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Company dossier

SCI PEYRET

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-415076421 · 415076421 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PEYRET

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Registration415076421

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-01-08

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Registered address3 PL MEISSONNIER, 69001 LYON

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Industry68.20B

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Share capital€9,147

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT AYANIANdissolved ALBERT LASSETdissolved EXPEDRIVEdissolved HENRI RAYMOND CATHERINdissolved JEAN-PAUL BOISSONNETactive JEAN SASSARDactive JEAN VINCENTdissolved JEROME VINCENTdissolved Léa Lou Bonnefoisactive LESLIE MARGAUX THEBAUTdissolved LOUIS MICHEL VITIELLOdissolved MAYEUL ALDEBERTdissolved [ND]dissolved [ND]dissolved NORBERT VINCENT PEYRETdissolved PAUL SASSARDactive SCI MEISSONNIER CHENAVARDdissolved THIERRY MARIE ROBERT FENDYactive WEBZEN COMMUNICATIONdissolved

People with significant control

3 people

Name	Role	From	Source
DANIELE FLORIO	Dirigeant	—	France registry
SHEENA ANDERSON	Dirigeant	—	France registry
PATRICK PEYRET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100