DOSSIERS / SCI 03 RUE PEREIRA
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Company dossier

SCI 03 RUE PEREIRA

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948085931 · 948085931 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 03 RUE PEREIRA
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948085931
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active
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Real-estate civil company (SCI)
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2023-01-16
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420 RUE de Chateaubriand, 45460 Bray-Saint-Aignan
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGEL LUIS MARIDirecteur—France registry
Anne Marie FOUCHERDirecteur—France registry
Louis Angel MARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100