DOSSIERS / SCI I PERI
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Company dossier

SCI I PERI

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348603614 · 348603614 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI I PERI
fr_insee
348603614
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-11-10
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RTE DE CALZARELLA, 20240 GHISONACCIA
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEROME TIBERIDirecteur—France registry
GILBERT BERNARD DAVINIMembre du directoire—France registry
MARIA HELENA TIBERIMembre du directoire—France registry
PATRICK NELLO AUGUSTE CASIMIRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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