DOSSIERS / SCI PERSI
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Company dossier

SCI PERSI

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824899140 · 824899140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERSI
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824899140
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dissolved
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Real-estate civil company (SCI)
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2017-01-12
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LE CHATEL, 35560 MARCILLE-RAOUL
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHISLAINE CLOGENSONDirecteur—France registry
JEAN-CLAUDE BOULMERDirecteur—France registry
SIMON BOULMERDirecteur—France registry
PERRINE BOULMERMembre du directoire—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