DOSSIERS / SCI PEREZ26
← SearchExport PDF
Company dossier

SCI PEREZ26

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887800241 · 887800241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEREZ26
fr_insee
887800241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
43 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN SIMON PerezDirigeant—France registry
MICHAEL CHALOM PerezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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