DOSSIERS / PERI
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Company dossier

PERI

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828711390 · 828711390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERI
fr_insee
828711390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-30
fr_insee
3 RUE JEAN JAURES, 59171 HELESMES
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68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE LENNEDirecteur—France registry
SEBASTIEN LENNEMembre du directoire—France registry
SYLVAIN PIQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100