DOSSIERS / SCI 158 PEREIRE
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Company dossier

SCI 158 PEREIRE

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904933579 · 904933579 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 158 PEREIRE
fr_insee
904933579
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
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3 SQ MONCEY, 75009 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAUD NouryDirigeant—France registry
CLEMENT GillesPrésident—France registry

Risk signals

3 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 PEREIRE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100