DOSSIERS / SCI PERIMED
← SearchExport PDF
Company dossier

SCI PERIMED

FRANCE · COMPANY · INCORPORATED 1992-11-16
KYBE ID: FR-389053968 · 389053968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERIMED
fr_insee
389053968
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-11-16
fr_insee
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedGUILHEM FILHOLactiveHUB DENTAIREactiveJACQUES MOEREMANSdissolvedJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI DAJUdissolvedSCI EPAULE TOULOUSEdissolvedSCI FI-BOYdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM GASTRO 31dissolvedSCM PERIAPEXdissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PIAZZADirigeant—France registry
CHRISTIAN HERVIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100