DOSSIERS / SCI PERF
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Company dossier

SCI PERF

FRANCE · COMPANY · INCORPORATED 1995-07-25
KYBE ID: FR-401808720 · 401808720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI PERF
fr_insee
401808720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-25
fr_insee
1 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€762
fr_insee

Connections

16 links
Shared operator — likely the same administrator
FERRARI GESTIONShared officer / director · 2 share thisMULTICENTER INDUSTRIA DE MOVEIS LTDAShared officer / director · 8 share thisADVANCE IMOBILIARIA LTDAShared officer / director · 8 share thisAVICOLA SANTINA LTDA MICROEMPRESAShared officer / director · 8 share thisENSEIGNES RENATOShared officer / director · 8 share thisRWFERRARI CONSULTORIA E REPRESENTACAO LTDAShared officer / director · 8 share thisADV ADMINISTRADORA DE BENS LTDAShared officer / director · 8 share thisSCI CENOTEShared officer / director · 11 share thisGAINDUSShared officer / director · 11 share thisBEM MAIS QUE SEGURO LTDAShared officer / director · 11 share thisSCI P.S.BShared officer / director · 11 share thisSCI LES CINQ FShared officer / director · 11 share thisSCI PIA3FShared officer / director · 11 share thisEDITIONS BARBERINEShared officer / director · 11 share thisSASSO ROSSO STUDIOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-401808720/network.

People with significant control

3 people
NameRoleFromSource
RENATO FERRARIDirecteur—France registry
ORNELLA FOUSSARDDirigeant—France registry
PIERRE FERRARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100