KYBE — See who's really behind any company

Company dossier

SCI PERLE

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430234013 · 430234013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PERLE

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Registration430234013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-04

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Registered address3 B AV de Montespan, 75016 Paris

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Industry68.20A

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Share capital€762

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Companies at this address

12 total

BCMAXdissolved BEAU RIVAGEdissolved BELEOdissolved BERENGERE ELISABETH PORTEdissolved CE2BCdissolved D.GRANDactive [ND]active SARREGUEMINESdissolved SCI LOULOUdissolved SERENITY SOactive SIX DEGREESactive

Connections

3 links

Shared operator — likely the same administrator

LE 13 RUE DES FRANCS BOURGEOISShared officer / director · 4 share this ENTRE LES MARQUESShared officer / director · 4 share this SCI LOULOUShared officer / director · 4 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

2 people

Name	Role	From	Source
KARINE Koskas	Directeur	—	France registry
LUNA Mimoun	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100