DOSSIERS / SCI DE LA VIGNELAUZE
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Company dossier

SCI DE LA VIGNELAUZE

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421861618 · 421861618 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DE LA VIGNELAUZE
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421861618
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dissolved
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Real-estate civil company (SCI)
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1999-02-18
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LA FERRIERE, 84100 ORANGE
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68.20A
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€17,907
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Connections

11 links
Shared operator — likely the same administrator
SHANTI IMMOShared officer / director · 4 share thisJOSETTE MARTHE POUZOLShared registered address · 4 share thisLA RENAUDEShared registered address · 4 share thisSCI GA RA JOShared officer / director · 4 share thisBREVENCEShared registered address · 4 share thisSCI FAMILLE LOPEZ-PERRINShared officer / director · 4 share thisSCI CASTEL - PERRINShared officer / director · 6 share thisMARION PERRIN INVESTISSEMENTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE JEAN MOULIN D'INVESTISSEMENTShared officer / director · 6 share thisGROUPEMENT FORESTIER AU POUSTERLOUShared officer / director · 6 share thisSCI LA RIBEYREShared officer / director · 6 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

6 people
NameRoleFromSource
CECILE PERRINMembre du directoire—France registry
MARC-OLIVIER PERRINMembre du directoire—France registry
PIERRE BERTRAND PERRINMembre du directoire—France registry
THOMAS PERRINMembre du directoire—France registry
FRANCOIS PIERRE PERRINPrésident—France registry
JEAN-PIERRE FRANCOIS PERRINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS PERRIN (officer) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS PERRIN (officer) matches PEP Jean-François Perrin — Q66501048. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100