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Company dossier

SCI ECF PERI

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881602148 · 881602148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ECF PERI
fr_insee
881602148
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
72 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CECILE CAMILLE GILLESPIEactiveDALILA ABDESSATARdissolvedDIDIER VALINdissolvedGAEL FORTERREdissolvedHADANGAdissolvedHOME TRADEactiveMANAGEMENT OF INFORMATION SYSTEM CONSULTINGdissolvedMARC GUILLAUMEE SIMON JUNGERMANactiveMICHAUD INFORMATION TECHNOLOGY CONSULTANTSdissolved[ND]active[ND]activePAOLI 9206dissolvedPASCOactiveSCI 192 BALLANGER CONSEILSdissolvedSCI CBdissolvedSCI J ET J ITALIEdissolvedSOCIETE CIVILE GRANITdissolvedSPORT TRAVELdissolvedSYND COPRO 72 T R DE LONGCHAMPactiveUNE CAROTTE DANS LA VILLEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
STEPHANE FLAMBERTDirecteur—France registry
ASHLING PRETTMembre du directoire—France registry
CLARA FLAMBERTMembre du directoire—France registry
ERYN FLAMBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100