Key facts
dissolvedLES PERLES
fr_insee
843378803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
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515 RTE DE L'ORME, 73410 LA BIOLLE
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68.20B
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€12,000
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Company dossier
LES PERLES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK SERET-DUNAND-CHATELLET | Directeur | — | France registry |
| LAETITIA MARIE MADELEINE BAUQUIS | Directeur | — | France registry |
| FABIEN SERET-DUNAND-CHATELLET | Membre du directoire | — | France registry |
| KILLIAN SERET-DUNAND-CHATELLET | Membre du directoire | — | France registry |
| TIFFANY SERET-DUNAND-CHATELLET | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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