DOSSIERS / SCI PERION
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Company dossier

SCI PERION

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752611988 · 752611988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERION
fr_insee
752611988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
19 AV DU CHAMP DE MARS, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARA VAHE FILIBOSOGLUdissolvedCABINET CGFdissolvedCELINE FABIENNE JEANNE GABERTactiveCHAMP DE MARSdissolvedCHARLES MARC MICOLON DE GUERINESdissolvedDOLSdissolvedELODIE YVONNE SUZANNE BORONADactiveFARID FRANCEdissolvedFAVOSdissolvedFRANCE CECILE MASSOTactiveFRANCOIS XAVIER FAYOLdissolvedFRANCOIS XAVIER FAYOLdissolvedJEAN-PIERRE FERTELLEdissolvedJOSIANE BRAYEdissolvedL'ANNEE DERNIEREactiveLE RESTO DES ARTSactiveMELINA MAAMMAactiveMICHEL BERNARD CHAUMAZdissolvedMUTUELLE RETRAITE INSTITUTEURS FONCTIONNdissolvedORGANIS FRANC MOUV EUROP 26-07dissolved

+13 more

People with significant control

5 people
NameRoleFromSource
JEAN JOSEPH FALETTODirigeant—France registry
JEAN-PIERRE FALETTODirigeant—France registry
MARGARET GEORGETTE ANDREE DUFILSDirigeant—France registry
MARYLINE ANTOINETTE FALETTODirigeant—France registry
SARAH CATHERINE FALETTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100