DOSSIERS / SCI PERI - SAINT DENIS
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Company dossier

SCI PERI - SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492656400 · 492656400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERI - SAINT DENIS
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492656400
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dissolved
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Real-estate civil company (SCI)
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2006-11-03
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10 RUE THURET, 94240 L'HAY-LES-ROSES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIA MADANIDirecteur—France registry
FETHI MADANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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