DOSSIERS / SCI PEYRESC
← SearchExport PDF
Company dossier

SCI PEYRESC

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-484070941 · 484070941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI PEYRESC
fr_insee
484070941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-09
fr_insee
760 VALLON DES LAURIERS, LE CHENE VERT, 13080 AIX EN PROVENCE
fr_insee
68.20A
fr_insee
€375,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
JBK GESTIONShared officer / director · 6 share thisSCI LES LAURIERSShared registered address · 7 share thisSCI BROSSOLETTEShared registered address · 7 share thisJBK GESTIONShared registered address · 7 share thisSCI RIFLE RAFLEShared registered address · 7 share thisSCI QUADRAShared registered address · 7 share thisSCI LE VALLONShared registered address · 7 share thisMDBA 3Shared officer / director · 10 share this5 PAPASSAUDIShared officer / director · 10 share thisSCI AIX INVESTISSEMENTShared officer / director · 11 share thisSCI BROSSOLETTEShared officer / director · 11 share thisJBK IMMOShared officer / director · 11 share thisCFG INVESTShared officer / director · 11 share thisSCI QUADRAShared officer / director · 11 share thisSCI RIFLE RAFLEShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-484070941/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN GERARD MAKHLOUF KAROUBYDirecteur—France registry
DANIELLE LOUISE ROLANDE ISRAELIANDirecteur—France registry
JONATHAN SAMUEL SAUL ANDRE KAROUBYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100