DOSSIERS / SCI PERLE DE CRISTAL
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Company dossier

SCI PERLE DE CRISTAL

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823809900 · 823809900 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PERLE DE CRISTAL
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823809900
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dissolved
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Real-estate civil company (SCI)
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2016-11-18
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10 RUE DES TERRES SAINT-DENIS, 95640 HARAVILLIERS
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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

5 people
NameRoleFromSource
GERARD EUGENE EZRATTIDirecteurFrance registry
SEVERINE CHRISTELLE VIRGINIE EZRATTIDirecteurFrance registry
MATTHIEU ANTOINE NICOLAS EZRATIDirigeantFrance registry
NICOLE FRANCOISE COMTEDirigeantFrance registry
VINCENT GUILLAUME THIERRY EZRATTIDirigeantFrance 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