DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES PERRIERES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LES PERRIERES

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892020819 · 892020819 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES PERRIERES
fr_insee
892020819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
3 IMP MARIE CURIE, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE PERRIEREDirecteur—France registry
CHANTAL MARTINE MASERATIMembre du directoire—France registry
GUY MARC LUCIEN PERRIEREMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES ORCHIDEES · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100