DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA DEMOISELLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA DEMOISELLE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494397706 · 494397706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA DEMOISELLE
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494397706
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dissolved
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Real-estate civil company (SCI)
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2007-02-20
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2 RUE CHARLES COLLET, 55000 HAIRONVILLE
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68.20B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
CABINET SOINS PERIN CHESNEAUShared officer / director · 2 share thisSCI DES VOSGESShared registered address · 5 share thisPAUL MICHEL PERINShared registered address · 5 share thisCABINET SOINS PERIN CHESNEAUShared registered address · 5 share thisBRICE FRANCOIS PERINShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNIE BOURSAUXDirigeant—France registry
BRICE PERINDirigeant—France registry
PAUL PERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100