DOSSIERS / SCI LE PERPIGNANAIS PIERRE
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Company dossier

SCI LE PERPIGNANAIS PIERRE

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438652539 · 438652539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PERPIGNANAIS PIERRE
fr_insee
438652539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
4 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE INFIRMIEREdissolvedANNABELLE VINCENTactiveARGELES PARKdissolvedB.M.B.dissolvedBUREAU D'ETUDE EN ENERGIES RENOUVELABLESdissolvedCATHY ROZESactiveCENTALE D'ETUDES FINANCIERES ROUSSILLONdissolvedDOMINIQUE CHARRUAUDdissolvedEMILIE LAURENCE CECILE PAULE PLANCHONactiveFORMASUDactiveJACQUES SAVYdissolvedLUDOVIC DUCOURNAUdissolvedMAILYS ESCALLEactive[ND]active[ND]dissolvedSARL PHARAUDITdissolvedSCI A V MdissolvedSCI ELYSEE PIERREdissolvedSCI LA JETEEdissolvedSCI VILIERALdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FABIEN LACAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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