DOSSIERS / SOCIETE CIVILE DE PORTEFEUILLE SD
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Company dossier

SOCIETE CIVILE DE PORTEFEUILLE SD

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811403039 · 811403039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PORTEFEUILLE SD
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811403039
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dissolved
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Civil company
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2015-05-13
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AV DE BERLIN, GRAND SAINT CHARLES, 66000 PERPIGNAN
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MARQUEZPrésident—France registry
SYLVIE PERALESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100