DOSSIERS / SCI PERIRA-MONNERET IMMO
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Company dossier

SCI PERIRA-MONNERET IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752347021 · 752347021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERIRA-MONNERET IMMO
fr_insee
752347021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
152 RUE DU CHATEAU, 75014 PARIS
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE PeriraDirecteur—France registry
SEBASTIEN MonneretDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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