DOSSIERS / SCI PERFI
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Company dossier

SCI PERFI

FRANCE · COMPANY · INCORPORATED 1980-05-29
KYBE ID: FR-318744026 · 318744026 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PERFI
fr_insee
318744026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-05-29
fr_insee
2020-09-22
fr_insee
19 RUE VIGNON, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARC-MILARETdissolvedA SCOURAKISdissolvedBERNARD ANTOINE T MEYERdissolvedBUNGALOWactiveCARRE BLANC SUR FOND BLANCdissolvedCASALE AUTOdissolvedCOMME DANS LES FILMS C.D.F.activeCOMMEDESASSOCIESactiveGROUPE MEUNIE GRANIER DEFERRE PARTNERSactiveLOIN DU LOUPactiveMARCELLE GRIFFON DIFFUSIONdissolvedPHIGASCOdissolvedPLM & ASSOCIESactiveSCI DU 17 RUE DU REGARDdissolvedSELARL LAURENCE BROSSET - AVOCATS ASSOCIESdissolvedSIMONE VALADONdissolvedSOC EDITIONS SYLVIE VARTANactiveSOC ES BAdissolvedSPORT SONGdissolvedTCF CONSULTANTSactive

+2 more

People with significant control

5 people
NameRoleFromSource
ANTOINE GonthierDirigeant—France registry
EDOUARD SindlerDirigeant—France registry
LAURENCE SindlerDirigeant—France registry
OLIVIA SindlerDirigeant—France registry
SOPHIE CalleDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off