DOSSIERS / SCI PERRON
← SearchExport PDF
Company dossier

SCI PERRON

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-350097234 · 350097234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PERRON
fr_insee
350097234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-05
fr_insee
2024-06-27
fr_insee
LES BROUSSES, 72320 VIBRAYE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNICK MANCELAdministrateur—France registry
DANIEL PERRONMembre du directoire—France registry
GAEL PERRONMembre du directoire—France registry
MICKAEL PERRONMembre du directoire—France registry
NATHALIE PERRONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERON · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off