DOSSIERS / SCI PERFERCLO
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Company dossier

SCI PERFERCLO

FRANCE · COMPANY · INCORPORATED 1996-02-26
KYBE ID: FR-404169666 · 404169666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERFERCLO
fr_insee
404169666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-26
fr_insee
150 BD TRUCY, 83000 TOULON
fr_insee
68.20A
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC FERNANDEZDirecteur—France registry
LOUIS PERRINELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100