DOSSIERS / SCI PEROUCHET
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Company dossier

SCI PEROUCHET

FRANCE · COMPANY · INCORPORATED 1991-05-16
KYBE ID: FR-381727320 · 381727320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PEROUCHET
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381727320
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active
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Real-estate civil company (SCI)
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1991-05-16
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17 RUE DE LA SAMARITAINE, 59140 DUNKERQUE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE JOCELYNE ODETTE CAFFARTDirigeant—France registry
SOPHIE SYLVIE MONIQUE PEROUCHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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