DOSSIERS / SCCV 44-48 GABRIEL PERI
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Company dossier

SCCV 44-48 GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2025-06-30
KYBE ID: FR-988405569 · 988405569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV 44-48 GABRIEL PERI
fr_insee
988405569
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-06-30
fr_insee
38 RUE Clément Ader, 91700 Fleury-Mérogis
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BTF RESTAURANTdissolvedBTF SPAdissolvedD ALEMBERTdissolvedESPACE CUISINESdissolvedFRANCE NEGOCEactiveFRANCIS AND CO FINANCEactiveFRANSSIMMOdissolvedGENERALE DE LOCATIONdissolvedHA9 FINANCEdissolvedKERKAR AND COdissolvedLA FONTAINEdissolvedLA SEDENTINEdissolved[ND]dissolvedSCCV 10 RUE DE LA SAUSSAIEactiveS.C.C.V. 36 BOULEVARD GRIBELETTEdissolvedSCCV 41 GRANDE RUEdissolvedSCCV 50 AVENUE GABRIEL PERIactiveSCCV ACTIactiveSCI 11-13 RUE JEAN JAURESdissolvedSCI 202 ROUTE DE CORBEILdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
FRANCIS AND CO FINANCEMembre du directoire—France registry
MFPMembre du directoire—France registry
SAS SORGEM ACCOMPAGNEMENTMembre du directoire—France registry
SFHMembre du directoire—France registry
FRANCIS AND CO FINANCESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100