DOSSIERS / SCI PERALIE
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Company dossier

SCI PERALIE

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-424948347 · 424948347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PERALIE
fr_insee
424948347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
33 IMP EN BASSES TERRES, 21850 SAINT-APOLLINAIRE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

May be the same entity

1

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 PERALIEfr_insee · 481526432 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SARL SURVEOShared officer / director · 7 share thisS.A.R.L. ANAXIAShared officer / director · 7 share thisIMOGEST-2Shared officer / director · 7 share thisSCI IMOGEST - 1Shared officer / director · 7 share thisSARL GESSICAShared officer / director · 7 share thisSARL OGESTIShared officer / director · 7 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

3 people
NameRoleFromSource
HERVE PIERRE LEGUAIDirecteur—France registry
CORALIE JULIE LEGUAIMembre du directoire—France registry
PERRINE CECILE LEGUAIMembre du directoire—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