DOSSIERS / SCI LE PEROU
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Company dossier

SCI LE PEROU

FRANCE · COMPANY · INCORPORATED 1998-03-13
KYBE ID: FR-418189536 · 418189536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE PEROU
fr_insee
418189536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-13
fr_insee
1130 VIEUX CHEMIN DE SAINTE MUSSE, 83100 TOULON
fr_insee
68.20A
fr_insee
€305
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE PEROUfr_insee · 323565218 · dissolvedSCI LE PEROUfr_insee · 344981378 · dissolvedSCI LE PEROUfr_insee · 402106454 · dissolvedSCI LE PEROUfr_insee · 407890920 · dissolvedSCI LE PEROUfr_insee · 424005916 · dissolvedSCI LE PEROUfr_insee · 429674369 · dissolved

Connections

6 links
Shared operator — likely the same administrator
PARADISShared officer / director · 4 share thisAXYShared officer / director · 4 share thisSCI PROSPERShared officer / director · 5 share thisDIAZPRO S.R.L.Shared officer / director · 5 share thisLE PANEL DES PAINSShared officer / director · 5 share thisCARBO 10Shared officer / director · 5 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

2 people
NameRoleFromSource
ALEXANDRA DIAZDirigeant—France registry
YOLANDE DIAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100