DOSSIERS / PERIER.C.FOU
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PERIER.C.FOU

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-527564215 · 527564215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERIER.C.FOU
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527564215
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dissolved
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Real-estate civil company (SCI)
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2014-01-24
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30 RUE PERIER, 92120 MONTROUGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIRGINIE RoitmanDirecteur—France registry
MAELLE CHLOE DESCAMPSMembre du directoire—France registry
MAYA EVELYNE MARIE PAULE DESCAMPSMembre du directoire—France registry
NICOLAS RoitmanMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100