DOSSIERS / SCI VAL DE GRACE PERINE
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Company dossier

SCI VAL DE GRACE PERINE

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449059450 · 449059450 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL DE GRACE PERINE
fr_insee
449059450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
247 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARCHITECTES SANS FRONTIERESactiveARCHITECTURE SANS FRONTIERES - INTERNATIONAL (ASF-INT)activeARMELLE LEA MARIE DES LIGNERISactiveASS. LA GRANDE MASSE DES BEAUX-ARTSactiveCOLLEGE NAT EXPERTS ARCHITECTES FRANCAISactiveCORPS DES ARCHITECTES CONSEILSactiveGENEVIEVE HERVETdissolvedINST PROGRAMMATION ARCHITECTURE AMENAGEMactiveJACQUES CRESSENTdissolvedJEAN BAPTISTE PINETdissolvedLA FOIRE MUSICALEactiveLA MAISON DES COFFRETSactiveLA NOUVELLE IMAGERIEactiveLIGNE ET COULEURactiveMAISQUELBEAUTEMPSdissolvedMAXIME IFERGANactiveM.M.dissolvedNAMIdissolvedNIGHTLINE FRANCEactiveOFF SELECT ACCESSION PROPRIETEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DANIELLE IferganDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL DE GRACE FRANQUEVILLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100