DOSSIERS / SCI DE GESTION IMMOBILIERE PERRIN UN
← SearchExport PDF
Company dossier

SCI DE GESTION IMMOBILIERE PERRIN UN

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387717952 · 387717952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE GESTION IMMOBILIERE PERRIN UN
fr_insee
387717952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
2022-03-15
fr_insee
20 RUE JEAN MOULIN - LILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE CONSTANTAdministrateur—France registry
FRANCOIS CONSTANTMembre du directoire—France registry
MARIE CONSTANTMembre du directoire—France registry
PC FINANCESMembre du directoire—France registry
ROSINE BOULLIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE GESTION IMMOBILIERE PERRIN DEUX · dissolved · name-sim 0.85) — 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