DOSSIERS / SCI LA PERRIERE
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Company dossier

SCI LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480970268 · 480970268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA PERRIERE
fr_insee
480970268
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-02-22
fr_insee
2019-01-19
fr_insee
18 BD DE BROSSES, ELYSEE DE BROSSES, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
98 AVENUE VICTORE HUGOdissolvedSCCV 14 RUE GARIBALDIdissolvedSCCV 27 COURS DU PARCdissolvedSCCV DE LA GRANDE JATTEdissolvedSCCV ILOT DU MARCHEdissolvedSCI 16 RUE DES SAUNIERESdissolvedSCI 21 COURS DU GENERAL DE GAULLEdissolvedSCI 26 RUE PASTEURdissolvedSCI 27 RUE DE FONTAINEdissolvedSCI 46 RUE DEVOSGEdissolvedSCI 9 ET 11 RUE CHARLES DE VERGENNESdissolvedSCI CLOS DES GLYCINESdissolvedSCI DES CRETS DE LA NEIGEdissolvedSCI ELYSEE DARCYdissolvedSCI HOTEL DES BAINSdissolvedSCI LE CLOS DES MATINESdissolvedSCI L'OREE SAINT VINCENTdissolvedSCI PALAIS HUGOdissolvedSOREFIdissolved

People with significant control

5 people
NameRoleFromSource
FRANCOIS MARIE CHOUSTAAdministrateur—France registry
LE POINT DU JOURMembre du directoire—France registry
MARK SIDDLEMembre du directoire—France registry
OMNIUM INVESTMembre du directoire—France registry
SEGENPARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off