DOSSIERS / SCI LES PERVENCHES
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Company dossier

SCI LES PERVENCHES

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-401913231 · 401913231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PERVENCHES
fr_insee
401913231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-03
fr_insee
SAUDILLAT, 42430 CHERIER
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68.20B
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€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMOUN HAROUCHIDirecteur—France registry
ROBERT POUDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100