DOSSIERS / SCI PERRIN
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Company dossier

SCI PERRIN

FRANCE · COMPANY · INCORPORATED 1989-07-13
KYBE ID: FR-351268099 · 351268099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERRIN
fr_insee
351268099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-13
fr_insee
38 AV MARC URTIN, 26500 BOURG-LES-VALENCE
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

2 people
NameRoleFromSource
CHRISTIAN PERRINPrésident—France registry
COLETTE ROUBYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERRIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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