DOSSIERS / SCI PERIBAS
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Company dossier

SCI PERIBAS

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414834366 · 414834366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PERIBAS
fr_insee
414834366
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-22
fr_insee
NOUVEAU PORT DE PECHE, 30240 LE GRAU DU ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTIER NAVAL BORG ET FILSdissolvedDANIEL MELLINOdissolvedENJOLRAS FRERESdissolvedEURL LA TOQUE GOURMANDEdissolvedFERDINAND AUGUSTE SPANOdissolvedFLORENTIN JEAN SPANOdissolvedGEORGES RESCIGNOdissolvedGILBERT MATHERONdissolvedJEAN ENJOLRASdissolvedJOSEPH BORGactiveJOSEPH PLAZZAactiveROGER BRUGUIERdissolvedROUSSEAU FREDERIC ET ROUSSEAUX MICHELEdissolvedSAUVEUR TAORMINAdissolvedSCDF FACCA LUDOVIC ET HUBIDOS CLAUDEdissolvedSCI LA BLESLOISEdissolvedSOC NOUVELLE ARGAM MARINEdissolvedSPANO FLORENTIN ET PIERREdissolvedTHIERRY MAZAURICdissolvedVERONIQUE BARLETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENCE SOLANGE BERTHE MERLEDirigeant—France registry
VINCENT JEAN MARIE RIVASDirigeant—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