KYBE — See who's really behind any company

Company dossier

SCI PERISSINOTTO

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422832709 · 422832709 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI PERISSINOTTO

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Registration422832709

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-06

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Registered address19 RUE PEYROLIERES, 31000 TOULOUSE

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Industry68.20B

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Share capital€73,176

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CASA AZULactive DAKOTA LOUNGEactive EL RETENdissolved GLOIRE MUANZAdissolved HIGH POSITIV CAPIdissolved JOSEPH PERISSINOTTOdissolved LES DRUIDESdissolved MARIE GUARYactive Mehdi Nasriactive [ND]dissolved NICOLAS FRANCOIS CASTELNAUdissolved POGUY'ARTdissolved SAHHdissolved SARL L.A.D.S.active

People with significant control

4 people

Name	Role	From	Source
Florence Patricia BANON	Directeur	—	France registry
Manon Marie PERISSINOTTO	Membre du directoire	—	France registry
MATTHIEU REMI PERISSINOTTO	Membre du directoire	—	France registry
MICHEL PERISSINOTTO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE PERISSINOTTO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100