DOSSIERS / SCI DE PEYRAN
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Company dossier

SCI DE PEYRAN

FRANCE · COMPANY · INCORPORATED 1982-03-25
KYBE ID: FR-323839142 · 323839142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PEYRAN
fr_insee
323839142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-25
fr_insee
SUBEHARGUES, 40800 AIRE SUR L'ADOUR
fr_insee
68.20A
fr_insee
€74,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE DEDIEUdissolvedCUMA AIRE SUBEHARGUESdissolvedEURL DUTREYdissolvedINDIVISION TOCANIERdissolvedJACQUES LABEYRIEactiveJEAN PIERRE BERDERYdissolvedJEAN-PIERRE PRIANdissolvedJEAN YVES BOPdissolvedJEROME LABARBEdissolvedJULIE JEUNESSEactiveLA CIGALE SUBEHARGUAISEdissolvedMARTINE JEUNESSEactivePASCAL FRANCOIS POULIT-POUBLATdissolvedPATRICE MALETactiveREGINE VIDARTdissolvedSCI AC VIDALdissolvedSCI MALETdissolvedSCI MARYARNO DUBOSCdissolvedSOC CIVILE EXPLOIT LARRIBEREdissolvedSPASIBA POUR LES ENFANTS D'UKRAINEactive

+2 more

People with significant control

4 people
NameRoleFromSource
JEANNE GARCIEUSE LECIAGUECAHARMembre du directoire—France registry
LAURENCE BERDERYMembre du directoire—France registry
PASCAL BERDERYMembre du directoire—France registry
JEAN PIERRE BERDERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100