DOSSIERS / PCP 39
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Company dossier

PCP 39

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948981881 · 948981881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PCP 39
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948981881
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active
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Real-estate civil company (SCI)
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2023-02-28
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21 RUE Christin, 39200 Saint-Claude
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
anthony PEREIRAMembre du directoire—France registry
ISABELLE Maria DA SILVA MARTINSMembre du directoire—France registry
MICKAEL MARTINS PEREIRAMembre du directoire—France registry
PAULO SERGIO CANOSSA PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100