DOSSIERS / SCI DE BARONNIERE
← SearchExport PDF
Company dossier

SCI DE BARONNIERE

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483308375 · 483308375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DE BARONNIERE
fr_insee
483308375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
72 AV DU PROGRES, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.C.I. DE NOBLERIEShared officer / director · 2 share thisJULIANNAShared officer / director · 12 share thisPERRET FRERESShared officer / director · 12 share thisGROUPEMENT FORESTIER DE L'OMBREEShared officer / director · 12 share thisVF AGENCEMENTShared officer / director · 12 share thisPERRET SARLShared officer / director · 12 share thisDUGI MENUISERIEShared officer / director · 12 share thisLES ATELIERS LARGEShared officer / director · 12 share thisA.A.G. CONCEPTShared officer / director · 12 share thisCUMA DU PALATShared officer / director · 12 share thisGAEC PERRET FRERESShared officer / director · 12 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

3 people
NameRoleFromSource
BRENDON MICKAEL PERRETDirigeant—France registry
MELISSA ASHLEY PERRETDirigeant—France registry
⚠ MICHEL JEAN PERRETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN PERRET (officer) matches PEP Jean-Michel Perret — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100