DOSSIERS / SCI PERSPECTIVE CROISSANCE INVESTISSE
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Company dossier

SCI PERSPECTIVE CROISSANCE INVESTISSE

FRANCE · COMPANY · INCORPORATED 1989-09-28
KYBE ID: FR-351952825 · 351952825 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERSPECTIVE CROISSANCE INVESTISSE
fr_insee
351952825
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-28
fr_insee
RUE JOLIOT-CURIE, 76650 PETIT-COURONNE
fr_insee
41.10D
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ZERDdissolvedACRYMARBREdissolvedAMAR ANTONIO BERKOUKdissolvedANCELIN JACKY ET LAURENTdissolvedAPPLICATIONS TECHNIQUES DE REGULATIONdissolvedENTREPRISE ROUENNAISE DE REALISATIONactiveFIRMATECdissolvedFRANCOISE ROLAdissolvedGROUPE MOISANdissolvedHAMOUDA & LEBOURGEOISdissolvedISOLATION 2000 NORMANDIEdissolvedJEAN-CLAUDE ALBERT CARGNELLIdissolvedMARC AUGUSTIN LEBOURGEOISdissolvedMAURICE MARCEL JOSEPH COLLEdissolvedMOISAN INGENIERIEdissolvedNATHALIE ANNICK LALLEMANDdissolvedPASCAL JOANNINdissolvedROGER RAYMOND HENRI WATTIERdissolvedSARL ANCELIN FRERESdissolvedSARL THELLIERdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CLAIRE ESTHER PEREIRA DA COSTADirecteur—France registry
OLIVIER BORIS PEREIRA DA COSTADirecteur—France registry
ANAIS SALOME PEREIRA DA COSTAMembre du directoire—France registry
JORGE MANUEL PEREIRA DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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