DOSSIERS / SCI PERRET
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Company dossier

SCI PERRET

FRANCE · COMPANY · INCORPORATED 1992-07-20
KYBE ID: FR-060200979 · 060200979 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PERRET
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060200979
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dissolved
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Real-estate civil company (SCI)
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1992-07-20
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142 B RTE DE LA PYRAMIDE, 49130 LES PONTS-DE-CE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE PERRETDirecteur—France registry
SARL "GARAGE PERRET"Membre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERREVILLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE PERRET (officer) matches PEP Pierre Perret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100