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Company dossier

SCI PEYREFITTE

FRANCE · COMPANY · INCORPORATED 1992-07-02
KYBE ID: FR-387833759 · 387833759 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PEYREFITTE
fr_insee
387833759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-02
fr_insee
2020-01-16
fr_insee
RUE DE LA POSTE, 66290 CERBERE
fr_insee
68.20B
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD ALBERT ROBERT BLANCHONDirigeant—France registry
JACQUES FRANCIS HENRI FULCARADirigeant—France registry
MARIE-FRANCOISE JACQUELINE BLANCHONDirigeant—France registry
AIME JEAN MARIUS MARTIPrésident—France registry
JEAN CLAUDE PORTELLAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PORTELLA (officer) matches PEP Jean-Claude Portella — Q66500282. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off