DOSSIERS / SCI LA PERLE
← SearchExport PDF
Company dossier

SCI LA PERLE

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823455035 · 823455035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PERLE
fr_insee
823455035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-28
fr_insee
32 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE LOUISE MARIE DevendevilleDirigeant—France registry
LAURA NicolaïDirigeant—France registry
PAUL NicolaïDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100