DOSSIERS / SCI PERON
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Company dossier

SCI PERON

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412003642 · 412003642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PERON
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412003642
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dissolved
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Real-estate civil company (SCI)
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1997-05-22
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10 RTE DE PONT L'ABBE, QUIMPER, 29000 QUIMPER
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
FF GWILENShared officer / director · 2 share thisOCEANE PARTICIPATIONSShared officer / director · 3 share thisLA FRAMBOISINEShared officer / director · 3 share thisSCI VVShared officer / director · 9 share thisCPS FORMAShared officer / director · 9 share thisRL IMMOShared officer / director · 9 share thisSCI L'ETANGShared officer / director · 9 share thisSCI ALPEShared officer / director · 9 share thisSCI JLC ET MAVShared officer / director · 9 share thisIDEOShared officer / director · 9 share thisSCI LES PINGOUINSShared officer / director · 9 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

3 people
NameRoleFromSource
LAURENCE PERRINDirecteur—France registry
CAMILLE PERONMembre du directoire—France registry
SIMON PERONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERRON · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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