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Company dossier

SCI PERICAN

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-440737823 · 440737823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERICAN
fr_insee
440737823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-11
fr_insee
LE BOURG, COLY, 24120 COLY-SAINT-AMAND
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE JOSEE VALIQUETTEPrésident—France registry
PATRICK GERARD HAMELINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100