DOSSIERS / SCI GABRIEL PERI
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Company dossier

SCI GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484354014 · 484354014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABRIEL PERI
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484354014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-29
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2 B RUE D ILE DE FRANCE, 94460 VALENTON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL POLPREDirecteur—France registry
ALEXANDRE FOGEIRODirigeant—France registry
JOSETTE STRUSDirigeant—France registry
SOCIETE DE PARTICIPATION DE GESTION D'ENTREPRISESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100