DOSSIERS / SCI 20 GABRIEL PERI
← SearchExport PDF
Company dossier

SCI 20 GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490482064 · 490482064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 20 GABRIEL PERI
fr_insee
490482064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
2023-03-04
fr_insee
20 RUE GABRIEL PERI, 92250 LA GARENNE-COLOMBES
fr_insee
00.00Z
fr_insee
€475,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER COURAUDDirecteur—France registry
FRANCOIS COURAUDDirigeant—France registry
GENEVIEVE HUONDirigeant—France registry
SOPHIE LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off