DOSSIERS / SCI DES 3P
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Company dossier

SCI DES 3P

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750845018 · 750845018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 3P
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750845018
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dissolved
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Civil company
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2012-04-10
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32 AV DU MARECHAL LECLERC, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN RAYMOND PEREZDirecteur—France registry
LUCIE PEREZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100