DOSSIERS / SCI PERFORME
← SearchExport PDF
Company dossier

SCI PERFORME

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533122743 · 533122743 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PERFORME
fr_insee
533122743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-22
fr_insee
260 ALL des Tilleuls, 69670 Vaugneray
fr_insee
68.20B
fr_insee
€120,000
fr_insee

People with significant control

3 people
NameRoleFromSource
ELEA ONDINE BOSSANNEMembre du directoireFrance registry
KEVIN ALEXIS BOSSANNEMembre du directoireFrance registry
OLIVIER ALAIN GEORGES BOSSANNEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100