DOSSIERS / SCI PERROT
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Company dossier

SCI PERROT

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490128287 · 490128287 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI PERROT
fr_insee
490128287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
2019-10-24
fr_insee
52 RUE PAUL SALLOU, 22700 PERROS-GUIREC
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

6 people
NameRoleFromSource
DOMINIQUE PERROTAdministrateur—France registry
ETIENNE PERROTMembre du directoire—France registry
MARIE PERROTMembre du directoire—France registry
MICHELE CHESNAISMembre du directoire—France registry
PAULINE PERROTMembre du directoire—France registry
THOMAS PERROTMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEROT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE PERROT (officer) matches PEP Dominique Perrot — Q66501269. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PERROT (officer) matches PEP Thomas Perrot — Member of the 1572-83 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PERROT (officer) matches PEP Thomas Perrot — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off