DOSSIERS / SCI PERLE
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Company dossier

SCI PERLE

FRANCE · COMPANY · INCORPORATED 1994-02-04
KYBE ID: FR-393873492 · 393873492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERLE
fr_insee
393873492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-04
fr_insee
23 RUE ETIENNE RICHERAND, 69003 LYON 3EME
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUYOTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUYOT (officer) matches PEP Philippe Guyot — Q66500121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100