DOSSIERS / SCI LES SEPT ILES
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Company dossier

SCI LES SEPT ILES

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-429969140 · 429969140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SEPT ILES
fr_insee
429969140
fr_insee
dissolved
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Real-estate civil company (SCI)
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2002-10-23
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7 RUE PAUL NAUDE, 91610 BALLANCOURT-SUR-ESSONNE
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68.20B
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
YOLANDE PERONEDirecteur—France registry
ANITA PERONEDirigeant—France registry
CLEMENT PERONEDirigeant—France registry
DOMINIQUE PERONEDirigeant—France registry
FRANCOIS DONATO PIERRO MACRIDirigeant—France registry
JEAN-FRANCOIS CAVELIERDirigeant—France registry
JEAN PERONEDirigeant—France registry
LAURETTA PERONEDirigeant—France registry
MAGALIE PERONEDirigeant—France registry
STEVE SALVATORE PERONEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES SEPT COUSINS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100