Key facts
dissolvedSCI PEROD
fr_insee
487426603
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dissolved
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Real-estate civil company (SCI)
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2005-12-07
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RUE DE LA GARE, 71240 SENNECEY-LE-GRAND
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68.20B
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€518,000
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Company dossier
SCI PEROD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ACHILLE TITO CHARLES RODRIGUEZ-PERNOT | Dirigeant | — | France registry |
| EDGAR LOUIS PACO RODRIGUEZ-PERNOT | Dirigeant | — | France registry |
| EMMANUEL RODRIGUEZ | Dirigeant | — | France registry |
| EVE MARIE CARMELA RODRIGUEZ-PERNOT | Dirigeant | — | France registry |
| MAGALI CECILE LOUISE PERNOT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100