DOSSIERS / DON CESAR PEROCESCHI
← SearchExport PDF
Company dossier

DON CESAR PEROCESCHI

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-850415068 · 850415068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DON CESAR PEROCESCHI
fr_insee
850415068
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
fr_insee
8 AV EDMOND DUNAN, L'ELYSEE, 83400 HYERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TIRE AU CUL LA BARONNEDirigeant—France registry
PATRICK PEROCESCHIPrésident—France registry
Romain PEROCESCHIPrésident—France registry
ROMAIN PEROCESCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100