DOSSIERS / S.C.I. GABRIEL PERI
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Company dossier

S.C.I. GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818029084 · 818029084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. GABRIEL PERI
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818029084
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dissolved
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Real-estate civil company (SCI)
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2016-01-26
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11 B RUE JEAN NICOT, 75007 PARIS 7
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68.20B
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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

4 people
NameRoleFromSource
CLEMENT DepondDirigeant—France registry
ERIC DepondDirigeant—France registry
ERIK Cazals de FabelDirigeant—France registry
FRANCOIS RoizardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100