DOSSIERS / SCI DE DYANE
← SearchExport PDF
Company dossier

SCI DE DYANE

FRANCE · COMPANY · INCORPORATED 1982-11-04
KYBE ID: FR-325684660 · 325684660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE DYANE
fr_insee
325684660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-11-04
fr_insee
LD LE PORTIER, 31130 PIN-BALMA
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL LE PORTIERShared registered address · 2 share thisSCI LA CLEShared officer / director · 3 share thisSCI ACCENShared officer / director · 3 share thisGROUPE PERDIGAU INVESTISSEMENTSShared officer / director · 4 share thisSCI BANYULSShared officer / director · 4 share thisCABINET PERDIGAUShared officer / director · 4 share thisSARL 6TEM9Shared officer / director · 5 share thisIDEFIPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN PERDIGAUDirigeant—France registry
CHANTAL PAULETTE PERDIGAUDirigeant—France registry
CHRISTOPHE MARC PERDIGAUDirigeant—France registry
ERIC LOUIS PERDIGAUPrésident—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