DOSSIERS / SCI F.PERONIN
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SCI F.PERONIN

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807547807 · 807547807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F.PERONIN
fr_insee
807547807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-03
fr_insee
40 RUE ALBERT THOMAS, 75010 PARIS
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE LOUISdissolvedBRIGITTE PERRUCHOTdissolvedCANDICE ANAIS THIEBAUTdissolvedCEGIDactiveDELPHINE DELACOURCELLEdissolvedDISOCCERactiveEBULLESCENCEactiveELISABETH LETELLIER DE BROTHONNEdissolvedEsther Jacobs-SoosactiveFC COLISdissolvedJEANNE KAISERdissolvedKARINE BRIGITTE CHARLOTTE DELEMAZUREactiveKESSTUTROCactiveMAKE IT HAPPENdissolvedMARIELEVYCASTactiveNACHA BUCHWALTERdissolved[ND]activePHILIPPE ROBERT MAUR BIBALdissolvedPIERRE-LOUIS JOSEPH VINCENT FRISONdissolvedRESISTANCE ACTION JUSTICE ENVIRONNEMENT SANTEactive

+8 more

People with significant control

3 people
NameRoleFromSource
CLAUDE MIREILLE MartinDirigeant—France registry
MICHEL JEAN MARIE PeroninDirigeant—France registry
FABRICE HENRI PeroninPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100