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Company dossier

SCI DES PRES

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412634875 · 412634875 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES PRES

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Registration412634875

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-25

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Registered addressBOUAS, 31310 MONTESQUIEU-VOLVESTRE

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Industry68.20B

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Share capital€38,112

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Companies at this address

4 total

CALICE DES PYRENEESactive CHRISTIAN JEAN MARIE FONTEZdissolved SARL MISANdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL MISANShared registered address · 4 share this CHRISTIAN JEAN MARIE FONTEZShared registered address · 4 share this CALICE DES PYRENEESShared registered address · 4 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

2 people

Name	Role	From	Source
MICHELE PERIS	Dirigeant	—	France registry
CHRISTIAN FONTEZ	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100