DOSSIERS / SCI GABRIEL PERI
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Company dossier

SCI GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 1991-02-21
KYBE ID: FR-380880732 · 380880732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GABRIEL PERI
fr_insee
380880732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-02-21
fr_insee
43 BD GABRIEL PERI, 91170 VIRY-CHATILLON
fr_insee
68.31Z
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA FATIMA DAS NEVESDirecteur—France registry
MANUEL FRANCISCODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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