DOSSIERS / SCI LOUIS PERIN
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Company dossier

SCI LOUIS PERIN

FRANCE · COMPANY · INCORPORATED 1993-01-28
KYBE ID: FR-390030724 · 390030724 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOUIS PERIN
fr_insee
390030724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-28
fr_insee
4 RUE RENAN, 08300 RETHEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO DE ZOTTIDirecteurFrance registry
FREDERIC LEGRANDDirecteurFrance registry
CAROLINE DE ZOTTIMembre du directoireFrance registry
SEBASTIEN DE ZOTTIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100