DOSSIERS / SCI HAPPY DAYS
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Company dossier

SCI HAPPY DAYS

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504342551 · 504342551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAPPY DAYS
fr_insee
504342551
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-23
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12 RUE BOURBON, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE PEROTINMembre du directoire—France registry
GERALDINE PAULINE SIMONE CHARLOTMembre du directoire—France registry
ULTIMMembre du directoire—France registry
BENOIT PEROTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100