DOSSIERS / SCI DE CHATEAU DE LA COMPASSERIE
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Company dossier

SCI DE CHATEAU DE LA COMPASSERIE

FRANCE · COMPANY · INCORPORATED 2018-05-05
KYBE ID: FR-839450442 · 839450442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHATEAU DE LA COMPASSERIE
fr_insee
839450442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-05
fr_insee
50 RUE HAUTE, BUSSY LA COTE, 55000 VAL-D'ORNAIN
fr_insee
68.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEX BERNARD LEON PEROTDirigeant—France registry
JULIE PEROTDirigeant—France registry
LEO ELIOT PEROTDirigeant—France registry
MARIE ALEXANDRA PEROTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100