DOSSIERS / SCI PEREIRE
← SearchExport PDF
Company dossier

SCI PEREIRE

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903904241 · 903904241 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI PEREIRE
fr_insee
903904241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-06
fr_insee
2021-11-16
fr_insee
3 SQ MONCEY, 75009 PARIS 9
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT GillesAdministrateur—France registry
SALOME GillesDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 158 PEREIRE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLEMENT Gilles (officer) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off