DOSSIERS / SCI PERES AND CO
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Company dossier

SCI PERES AND CO

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491047437 · 491047437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PERES AND CO
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491047437
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dissolved
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Civil company
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2006-07-12
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9 AV DE LA FLORIDE, 06200 NICE
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
STUDIO ENEAShared registered address · 5 share thisANIS N NASSIF ET ASSOCIESShared registered address · 5 share thisSC ELLIENAShared registered address · 5 share thisENEA CREATIVE STUDIOShared registered address · 5 share thisGIOANNI INTERNATIONALShared officer / director · 8 share thisFIDAUDIT FRANCEShared officer / director · 8 share thisRELIANCE CACShared officer / director · 8 share thisCONCERTAEShared officer / director · 8 share thisANIS N NASSIF ET ASSOCIESShared officer / director · 8 share thisSC ELLIENAShared officer / director · 8 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 10 of 11 — full graph via /v1/entities/FR-491047437/network.

People with significant control

4 people
NameRoleFromSource
EVELYNE MONIQUE MARTINE PERESDirigeant—France registry
VERONNIQUE JACQUELINE PERESDirigeant—France registry
YVETTE CHRISTIANE BONFORTDirigeant—France registry
ANIS NASSIFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100