DOSSIERS / SCI PERI
← SearchExport PDF
Company dossier

SCI PERI

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908432149 · 908432149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERI
fr_insee
908432149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-21
fr_insee
41 BD DE LA VANNE, 94230 CACHAN
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
AMEL OURAGHIDirecteur—France registry
HASSAN MOUJRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100