DOSSIERS / SCI LA PERRIERE
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Company dossier

SCI LA PERRIERE

FRANCE · COMPANY · INCORPORATED 1988-06-27
KYBE ID: FR-345264402 · 345264402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PERRIERE
fr_insee
345264402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-27
fr_insee
4 PAS FERDINAND FARGEOT, 38200 VIENNE
fr_insee
68.20B
fr_insee
€8,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY JULIEN FRANCOIS FABRICE CARONDirigeant—France registry
JACQUES CARONDirigeant—France registry
LYSIANE ASTRID FREDERIQUE CARONDirigeant—France registry
ANNE-MARIE ANDREE BELLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100