DOSSIERS / SCI LE PEROU
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Company dossier

SCI LE PEROU

FRANCE · COMPANY · INCORPORATED 1995-09-06
KYBE ID: FR-402106454 · 402106454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE PEROU
fr_insee
402106454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-06
fr_insee
5 RUE VICTOR COUSIN, 87100 LIMOGES
fr_insee
68.20B
fr_insee
€915
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE PEROUfr_insee · 323565218 · dissolvedSCI LE PEROUfr_insee · 344981378 · dissolvedSCI LE PEROUfr_insee · 407890920 · dissolvedSCI LE PEROUfr_insee · 418189536 · dissolvedSCI LE PEROUfr_insee · 424005916 · dissolvedSCI LE PEROUfr_insee · 429674369 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI JOARAX 1Shared registered address · 2 share thisSCI JOARAX 1Shared officer / director · 2 share thisLEONES DE MENORCAShared officer / director · 7 share thisACET INVESTISSEMENTShared officer / director · 7 share thisFIDECO AUDITShared officer / director · 7 share thisSCI GAMAShared officer / director · 7 share thisAUDIT CLAMONS CONSEILShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOELLE MARIE LYDIE CARREREDirecteur—France registry
ARNAUD CLAMONSMembre du directoire—France registry
AXELLE CLAMONSMembre du directoire—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