DOSSIERS / SOCIETE CIVILE IMMOBILIERE DURANDAL-PERI
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SOCIETE CIVILE IMMOBILIERE DURANDAL-PERI

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-428647119 · 428647119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DURANDAL-PERI
fr_insee
428647119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-27
fr_insee
55 RUE MOSLARD, 92700 COLOMBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LERS CONSULTINGShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI ANTHELShared officer / director · 5 share thisSCI DETAILLE 8Shared officer / director · 5 share thisB.2.LShared officer / director · 5 share thisGILBERT 132Shared officer / director · 5 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
NameRoleFromSource
ANNE MARIE LEDOUXPrésident—France registry
MICHEL BOUSQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100