Key facts
dissolvedSCI PEDIASE
fr_insee
451049936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
5 RUE DU 11 JUIN 1944, 35160 MONTFORT-SUR-MEU
fr_insee
68.20B
fr_insee
€1,500
fr_insee
Company dossier
SCI PEDIASE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalDPVFINANCIERE PEROTIN-DENIEULGLASRENGROUPEMENT FORESTIER DES TROIS CHENES, SOCIETE EN LIQUIDATIONINDIVISION PEROTIN-DENIEULPEROTIN IMMOBILIERSCCV ALLIANCESCCV LE CENTAURESCI AYMELINESCI BEAUPRESCI DE LA VILAINESCI DE L'ENCLOSSCI DU MOULINSCI DU PARCSCI LES COTEAUX DU MEUSCI VAN GOGHSNC DE LA PINELAIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ROZENN SOIZIC MARCELLE PEROTIN | Directeur | — | France registry |
| FINANCIERE PEROTIN-DENIEUL | Membre du directoire | — | France registry |
| FRANCOISE DENIEUL | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100