DOSSIERS / SCI PERNY BORDEAU
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Company dossier

SCI PERNY BORDEAU

FRANCE · COMPANY · INCORPORATED 1991-01-15
KYBE ID: FR-380394759 · 380394759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERNY BORDEAU
fr_insee
380394759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-15
fr_insee
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
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

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolved[ND]dissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveRUI FERNANDO ONOFRE TEIXEIRAdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE PERNYDirecteur—France registry
JEAN-JACQUES BORDEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100