DOSSIERS / SCI PERSEUS INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI PERSEUS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794496471 · 794496471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERSEUS INVESTISSEMENTS
fr_insee
794496471
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-26
fr_insee
8 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUCHE BERNARD FAIVREdissolvedBLANDINE LECOMTEactiveBLET FROIN GAUTHIER MUNSCHdissolvedBLET GAUTHIER FROIN MUNSCHdissolvedCHAMP PSYdissolvedCHARLOTTE AMANDINE FLORE VINCENTactiveCOURTIERS DU SUD OUEST ET ASSOCIESdissolvedHadrien Jacques Firmin BERTHIERactiveIXISdissolvedKAIROSdissolvedMAATEISdissolvedMARIE-ANNE RAYMONDactiveMARIO SARDOdissolved[ND]dissolvedP.L.L.activeREBECA ROSA MARIA ZEAactiveSDLCdissolvedSECRETARIAT 2.0dissolvedSIBDdissolvedThomas Richard Michel Aimé DESSALESactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEANNINE LOUISE TERRASSEDirecteur—France registry
JEAN-CHRISTOPHE FRANCOIS CLAUDE GODETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100