DOSSIERS / SCI PERWOL
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Company dossier

SCI PERWOL

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480083419 · 480083419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERWOL
fr_insee
480083419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-22
fr_insee
39 RUE CARNOT, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABACAEdissolvedABACAE2activeAGATHE LASNIERactiveALEXANDRA JEANNE LOUISE LECOQactiveAURELIEdissolvedAUX DELICESdissolvedBEAdissolvedBERTILLE LENOIRdissolvedCONTREPOINT INTERIEURSactiveELHADJ MAMADOU ALPHA DIALLOactiveGAZAGNE SYLVIE-YON VALERIEdissolvedHERVE DEFOSSEUXactiveINJUBER INGENIERIEdissolvedLE O BLEUdissolved[ND]activePASCAL MICHEL LEVYactivePATRICE WOLFFdissolvedPROGISYS EUROPEdissolvedSO VERSAILLESdissolvedSYND.COPR. 26 RUE DE VERSAILLES 78 LE CHactive

+21 more

People with significant control

2 people
NameRoleFromSource
MARTINE PERONPrésident—France registry
PATRICE WOLFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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