DOSSIERS / SCI PEREZ
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Company dossier

SCI PEREZ

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378811293 · 378811293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PEREZ
fr_insee
378811293
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1990-08-01
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158-160 AV DU DOCTEUR ALBERT SCHWEITZER, 33600 Pessac
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE SCOTTODirecteur—France registry
MARC PEREZDirecteur—France registry
PASCALE PEREZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREZ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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