DOSSIERS / S.C.I. LES EPERVIERS
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S.C.I. LES EPERVIERS

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492461561 · 492461561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LES EPERVIERS
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492461561
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dissolved
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Real-estate civil company (SCI)
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2006-10-20
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2 RUE DES PERDRIX, 77100 MAREUIL-LES-MEAUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID DEMMOUDirecteur—France registry
CORINNE PERTHUISOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100