DOSSIERS / SCI PERONI
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Company dossier

SCI PERONI

FRANCE · COMPANY · INCORPORATED 1986-10-17
KYBE ID: FR-339020729 · 339020729 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PERONI
fr_insee
339020729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-17
fr_insee
07430 DAVEZIEUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN COSTEdissolvedALAIN ROCHEactiveALAIN SERINDATdissolvedANDRE DESPINASSEactiveANDRE GRASactiveANTOINE DUCORDdissolvedASSAINISSEMENTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION DU PERSONNEL COMMUNAL DE DAVEZIEUXactiveBERGER MATERIAUXactiveBERNARD LAUTIERdissolvedBUR AIDE SOCIALE DAVEZIEUXactiveCAFETERIA MARC BESSONactiveETS FAURIE ET LELONG SCIERIEdissolvedGASTON BERAUDdissolvedGEORGES BERAUDdissolvedGEORGES DEDINGERdissolvedGEORGES DUMASactiveINDIVISION TRACOLactiveINFORMATION, AIDE AUX STOMISES DU VIVARAIS ( I.A.S VIVARAIS )active

+31 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSCI AUGUSTE VILLENEUVEShared officer / director · 8 share thisSCI DU RACHAISShared officer / director · 8 share thisSCI CAUSSEShared officer / director · 8 share thisGIGREXShared officer / director · 8 share thisSCI SAINTE EMILIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN PERONIDirigeant—France registry
FRANCOISE VIGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100