KYBE — See who's really behind any company

Company dossier

SCI PEROCHEAU

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451742688 · 451742688 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI PEROCHEAU

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Registration451742688

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-29

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Dissolved2023-12-30

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Registered address34 AV GEORGES CLEMENCEAU, LA MOTHE-ACHARD, 85150 LES ACHARDS

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Industry68.20B

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Share capital€150,000

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Connections

2 links

Shared operator — likely the same administrator

FINANCIERE PEROCHEAU NINAShared officer / director · 3 share this BRETI PEROCHEAUShared officer / director · 3 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

4 people

Name	Role	From	Source
NICOLAS GUY JACQUES ARMAND PEROCHEAU	Administrateur	—	France registry
ANNE JACQUELINE FRANCOISE MARTINE PEROCHEAU	Membre du directoire	—	France registry
CHRISTIANE ANNE MARIE HENRIETTE EUGENIE VIOLEAU	Membre du directoire	—	France registry
JEAN-FRANCOIS GILBERT DENIS CHRISTIAN PEROCHEAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRETI PEROCHEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-12-30Dissolved / struck off