KYBE — See who's really behind any company

Company dossier

SCI PERUEL

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401776638 · 401776638 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI PERUEL

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Registration401776638

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-31

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Dissolved2022-01-25

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Registered address149 RUE DES FRERES DESJARDIN, 59137 BUSIGNY

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Industry68.20B

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Share capital€762

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Companies at this address

2 total

DVSMdissolved

Connections

5 links

Shared operator — likely the same administrator

DVSMShared registered address · 2 share this DVSMShared officer / director · 3 share this SAINTE ANNEShared officer / director · 3 share this SKID CONCEPTShared officer / director · 4 share this CARREShared officer / director · 4 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

4 people

Name	Role	From	Source
FRANCOISE CHARLOTTE PAULETTE DELVALLEE	Administrateur	—	France registry
DAVID DELVALLEE	Membre du directoire	—	France registry
MAXIME DELVALLEE	Membre du directoire	—	France registry
STEPHANE DEVALLEE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2022-01-25Dissolved / struck off