DOSSIERS / SCI PERIGNAT 3 ROUTE DU PONT
← SearchExport PDF
Company dossier

SCI PERIGNAT 3 ROUTE DU PONT

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509163770 · 509163770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERIGNAT 3 ROUTE DU PONT
fr_insee
509163770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-27
fr_insee
3 RTE DU PONT, 63800 PERIGNAT-SUR-ALLIER
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE CALVODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100