DOSSIERS / SCI PEYROT
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Company dossier

SCI PEYROT

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483820197 · 483820197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEYROT
fr_insee
483820197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-17
fr_insee
7 RUE ERIC DE MARTIMPREY, 95300 PONTOISE
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68.20A
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIANA COPDirecteur—France registry
MICHEL PEYROTDirigeant—France registry
PATRICK GEORGES MATHIAS ANDRE PEYROTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEROT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100