DOSSIERS / SCI PEREZ
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Company dossier

SCI PEREZ

FRANCE · COMPANY · INCORPORATED 1992-09-28
KYBE ID: FR-388667610 · 388667610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI PEREZ
fr_insee
388667610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-28
fr_insee
14 AV GAMBETTA, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

1 link
Shared operator — likely the same administrator
AMAR SALEMKOURShared registered address · 2 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

5 people
NameRoleFromSource
GABRIEL NATHAN PEREZDirecteur—France registry
ALEXIE PEREZDirigeant—France registry
CYRIL PEREZDirigeant—France registry
ELODIE PEREZDirigeant—France registry
OLIVIER PEREZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEREZ SURIG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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