DOSSIERS / SCI FINPER
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Company dossier

SCI FINPER

FRANCE · COMPANY · INCORPORATED 1989-07-19
KYBE ID: FR-351473871 · 351473871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FINPER
fr_insee
351473871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-19
fr_insee
PRE BRUN, 38530 PONTCHARRA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE DUBOUCHETdissolvedCEDRIC RICAUDdissolvedCHRISTIANE PARENT-BACCANdissolvedCOMACIERdissolvedDANIEL MARCEL MORELdissolvedESPACE SOLIDAIRE GRESIVAUDANactiveFILTEX CRISWELLdissolvedFINAMORdissolvedGARAGE-TRANSPORTS MAROILLATdissolvedINDIVISION JEAN ET RENE VETTIERdissolvedLAURENT PNEUS SERVICESdissolvedMENUISERIE INDUSTRIELLE DE PONTCHARRAactiveMOYET PERRINdissolvedPMLdissolvedPROMETAL SAdissolvedSA COMPAGNIE FLORETactiveSARL DES ETABLISSEMENTS MORELactiveSNC FINAMOR GESTIONdissolvedSOCIETE D'EXPLOITATION DUBOUCHETdissolvedVALP'ELEC INDUSTRIEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DIEMME SRLMembre du directoire—France registry
MASSIMO PERUZZIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100