DOSSIERS / SCI CLICHY
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Company dossier

SCI CLICHY

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444135065 · 444135065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLICHY
fr_insee
444135065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-13
fr_insee
58 AV DU BEZET, 64000 PAU
fr_insee
68.20A
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€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENE JEANNE LAURENCE HEDACQDirecteur—France registry
JEAN-JOSEPH PERGUILHEMDirecteur—France registry
LAURE ANNE-SOPHIE PERGUILHEMMembre du directoire—France registry
PAULINE SUZANNE PERGUILHEMMembre du directoire—France registry
PIERRE VINCENT PERGUILHEMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100