DOSSIERS / SCI A PERETTI
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Company dossier

SCI A PERETTI

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821687704 · 821687704 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A PERETTI
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821687704
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dissolved
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Real-estate civil company (SCI)
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2016-07-25
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87 RUE DES PYRENEES, 75020 PARIS
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00.00Z
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€342,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE CLAIRE ALICE EscaravageDirigeant—France registry
DIDIER EscaravageDirigeant—France registry
HELOISE MARIE HORTENSE EscaravageDirigeant—France registry
HELENE KapronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100