DOSSIERS / SCI PEREZ-SAINT MAURICE
← SearchExport PDF
Company dossier

SCI PEREZ-SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899706915 · 899706915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEREZ-SAINT MAURICE
fr_insee
899706915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
71 RUE DU MARECHAL LECLERC, RESIDENCE APPOLONIA, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PEREZDirecteur—France registry
JEANINE CHRISTINE HORTENCE MARTINSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (officer) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100