DOSSIERS / SCI PETIT PEROU
← SearchExport PDF
Company dossier

SCI PETIT PEROU

FRANCE · COMPANY · INCORPORATED 1988-05-10
KYBE ID: FR-398331819 · 398331819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETIT PEROU
fr_insee
398331819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-10
fr_insee
GRAND CAMP, IMM II ESC 2 PORTE 223, 97139 LES ABYMES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL LANCELOTDirigeant—France registry
MARIE-LEA SATGEDirigeant—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