DOSSIERS / SCI DU 18 RUE PERREE
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Company dossier

SCI DU 18 RUE PERREE

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-898441431 · 898441431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 18 RUE PERREE
fr_insee
898441431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-16
fr_insee
18 RUE PERREE, 75003 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMADE FOR ALLdissolvedMARIE LAURE SUSINIactiveNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI ALIZESdissolvedSCI FIGOdissolvedSCI FRANCO ARGENTINEdissolvedSCI GL TEMPLE 167dissolvedSCI PERREE DUBOISdissolvedSCI SMALL KIKO LILOUdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GILLES POUPARDDirecteur—France registry
JESSIE POUPARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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