DOSSIERS / SCI LA PERLA
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Company dossier

SCI LA PERLA

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797969128 · 797969128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PERLA
fr_insee
797969128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-17
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CHE DU MONT GROS, 06300 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ERICK JEAN PONCELETDirecteur—France registry
LAURENCE SYLVIE STEPHANIE BRESSONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100