DOSSIERS / SCI DENIS PEROL
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Company dossier

SCI DENIS PEROL

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489611301 · 489611301 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DENIS PEROL
fr_insee
489611301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
3 RUE AUGUSTE FREMIET, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE PEROLPrésident—France registry
BENOIT DENISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

BENOIT DENIS (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100