DOSSIERS / SCI PERRAULT ET PERRAULT
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Company dossier

SCI PERRAULT ET PERRAULT

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453765414 · 453765414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERRAULT ET PERRAULT
fr_insee
453765414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
fr_insee
6 PL DE CLICHY, 75009 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LEVY BENCHETONdissolvedAMETISTA CAPITALactiveARNAUD GUILLAUMETdissolvedBERTRAND ANDRE HEYBERGERactiveDEPOT DE PARAPHARMACEUTIQUE DE LA PLACE DE CLICHYactiveDIDIER TEBOULdissolvedJENNYFER KATERINE LYDIA MARSHALLactiveJULIEN PIERRE MICHEL HUETdissolvedMAGALIE EMILIE AUDE GUILPAINdissolvedMAXENS DOUTRELEAUactiveMOLLIE LAYLINactive[ND]active[ND]activePERRINE MARTEAU D'AUTRYdissolvedPHARMACIE EUROPEENNE DE LA PLACE CLICHYactivePHILIPPE HOTTEKIETdissolvedPIERRE-HENRI VOIRINdissolvedPIERRE TEBOULdissolvedSCI MOBERTSactiveSELARL PHARMACIE EUROPENNE DE LA PLACE CLICHYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC PERRAULTPrésident—France registry
PASCAL PERRAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100