DOSSIERS / SCI DU 113 AVENUE DU BAC
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Company dossier

SCI DU 113 AVENUE DU BAC

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440784429 · 440784429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 113 AVENUE DU BAC
fr_insee
440784429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-01
fr_insee
113 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€114,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
NORBERT PEREZDirecteur—France registry
CHARLES PEREZDirigeant—France registry
ELIANE PEREZDirigeant—France registry
JOHANNA PEREZDirigeant—France registry
RUBENS PEREZDirigeant—France registry
SALOME PEREZDirigeant—France registry
STEPHANY PEREZDirigeant—France registry
YVONNE ZEMMOURDirigeant—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