DOSSIERS / SNC PERPEY
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Partnership dossier

SNC PERPEY

FRANCE · PARTNERSHIP · INCORPORATED 2005-10-26
KYBE ID: FR-484728209 · 484728209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC PERPEY
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484728209
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dissolved
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General partnership (SNC)
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2005-10-26
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1 BD JEAN JAURES, 31260 SALIES-DU-SALAT
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47.78C
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH PAULE SERRANODirigeant—France registry
JEAN JACQUES PERPEYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERPEY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100