DOSSIERS / SCI PERREE DUBOIS
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Company dossier

SCI PERREE DUBOIS

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801694803 · 801694803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERREE DUBOIS
fr_insee
801694803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-14
fr_insee
18 RUE PERREE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMADE FOR ALLdissolvedMARIE LAURE SUSINIactiveNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI ALIZESdissolvedSCI DU 18 RUE PERREEdissolvedSCI FIGOdissolvedSCI FRANCO ARGENTINEdissolvedSCI GL TEMPLE 167dissolvedSCI SMALL KIKO LILOUdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SAUER SLOAN PATRIMOINEDirigeant—France registry
VALERIE SLOANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100