DOSSIERS / FRANCESCO 2 SCI
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Company dossier

FRANCESCO 2 SCI

FRANCE · COMPANY · INCORPORATED 1996-02-23
KYBE ID: FR-403931959 · 403931959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCESCO 2 SCI
fr_insee
403931959
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dissolved
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Real-estate civil company (SCI)
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1996-02-23
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21 RUE DE L ESSONNE, 91000 EVRY-COURCOURONNES
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRIS ERIC LE PERADirecteur—France registry
LUCA LE PERADirecteur—France registry
BENOIT FRANCCOIS JOSEPH LE PERAMembre du directoire—France registry
SCI FRANCESCOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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