DOSSIERS / SCI GABRIEL PERI
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Company dossier

SCI GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401460027 · 401460027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABRIEL PERI
fr_insee
401460027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-22
fr_insee
19 AV DE TOURVILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD EXPERTISEdissolvedACD GESTIONdissolvedACD IMMOdissolvedACD IMMO PARISactiveAMIN ALAIN DUVALactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCATHERINE MARIE MADELEINE WAENDENDRIESdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHALV EXPERTdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
THOMAS HERCZOGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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