DOSSIERS / SCI LES PERRIERES
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Company dossier

SCI LES PERRIERES

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-409024387 · 409024387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PERRIERES
fr_insee
409024387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-19
fr_insee
SONEY LE HAUT, 73400 UGINE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE ANNE STEPHANIE JAYdissolvedCHRISTIAN BOTTERIdissolvedCLAUDE HENRI NICOUDdissolvedGILLES SERGE MARIE OUVRIER-BUFFETdissolvedHALIL ERDOGANdissolvedHELENE PARATdissolvedHENRI CHAPPELET-COQUETdissolvedJEROME OUVRIER-BONNAZdissolvedLA ROSELIEREdissolvedMARC BIBALdissolvedMARIE THERESE VIGNEdissolvedNADEGE DELMARQUETTEdissolved[ND]dissolved[ND]active[ND]activeODETTE CUSIN-MERMETactivePASCAL FREDERIC ANDR BISILLIAT-DONNETdissolvedPHILIPPE REYdissolvedTAILLE ET POSE DE PIERRE ERDOGAN HdissolvedYANNICK DACHEUXactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC CLAVIERDirecteur—France registry
MARIE-GABIRELLE URBASZEWSKIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100