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Company dossier

SCI PEYRAT VINCENT

FRANCE · COMPANY · INCORPORATED 1999-05-20
KYBE ID: FR-422953174 · 422953174 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PEYRAT VINCENT
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422953174
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dissolved
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Real-estate civil company (SCI)
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1999-05-20
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2017-11-10
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250 BD ETIENNE CLEMENTEL, 63100 CLERMONT-FERRAND
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PEYRATAdministrateur—France registry
BERNARD VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off