Key facts
dissolvedSCI PRRA
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885375519
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dissolved
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Real-estate civil company (SCI)
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2020-07-22
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8 RTE DES BONNES JOIES, 78440 LAINVILLE-EN-VEXIN
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68.20B
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€1,000
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Company dossier
SCI PRRA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GILBERT PEREIRA | Directeur | — | France registry |
| LUCAS PEREIRA | Dirigeant | — | France registry |
| RAPHAEL PEREIRA | Dirigeant | — | France registry |
| VALERIE MARESQUET | Dirigeant | — | France registry |
| GP HOLDING | Membre du directoire | — | France registry |
| LUANA PEREIRA | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100