DOSSIERS / PEREZ
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Company dossier

PEREZ

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438305674 · 438305674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PEREZ
fr_insee
438305674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
2025-01-08
fr_insee
496 RTE NATIONALE, 63710 SAINT-NECTAIRE
fr_insee
68.20B
fr_insee
€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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