DOSSIERS / LES 3 SOURIS
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Company dossier

LES 3 SOURIS

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948245790 · 948245790 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LES 3 SOURIS
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948245790
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active
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Real-estate civil company (SCI)
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2023-01-30
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62 COR San Giorgio, 20137 Porto-Vecchio
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMANE GENEVIEVE PERONDirecteurFrance registry
FRANK FABRICE PERONMembre du directoireFrance registry
MARION AUDREY PERONMembre du directoireFrance registry
OCEANE ANTOINETTE PERONMembre du directoireFrance 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