DOSSIERS / SCI DU PERCHE
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Company dossier

SCI DU PERCHE

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378379705 · 378379705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU PERCHE
fr_insee
378379705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-15
fr_insee
2021-01-20
fr_insee
9 RUE DU TAPIS VERT, 9-11, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE JEAN ROBERT MORAAdministrateur—France registry
CATHERINE NOELLE ROLANDE MORADirigeant—France registry
DANIELE NOELLE ROBERTE MORADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off