DOSSIERS / SCI DU 16 PERIGNON
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Company dossier

SCI DU 16 PERIGNON

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478048465 · 478048465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 16 PERIGNON
fr_insee
478048465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-30
fr_insee
16 RUE PERIGNON, 75007 PARIS
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE ThibaultDirigeant—France registry
NATHALIE ThibaultDirigeant—France registry
NANCY TrinquierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100