DOSSIERS / SCI PERICAUD
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Company dossier

SCI PERICAUD

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: FR-430437467 · 430437467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PERICAUD
fr_insee
430437467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-20
fr_insee
2016-07-26
fr_insee
30 RUE ANTOINE PERICAUD, 69008 LYON 8EME
fr_insee
68.20B
fr_insee
€125,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CARPENTIERDirigeant—France registry
DIDIER BOUILHOLDirigeant—France registry
HENRY LOUIS JEROME CHASSAGNONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off