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Company dossier

SCI PERON

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493547533 · 493547533 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PERON

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Registration493547533

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-05

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Registered address37 AV GAMBETTA, 12700 CAPDENAC-GARE

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Industry68.20B

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Share capital€200

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Companies at this address

11 total

BERNARD PERONactive BERTIN PIERRE CAYSSIALSdissolved CAROLE CAYROUSEdissolved EDELINE JOANNA DRUOTactive GOIMENEZ ANTONIA REDONDOdissolved HUGUETTE MIRALdissolved LAURENT JEAN JACQUES VITRYdissolved MARIE-FRANCE COUDERCdissolved QUERCY AMENAGEMENTdissolved ROSELINE ALBOUYdissolved

Connections

4 links

Shared operator — likely the same administrator

STAFFShared officer / director · 2 share this SCI 2HBGShared officer / director · 4 share this SAVEURS ET DELICESShared officer / director · 4 share this SCI CSPShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
BERNARD PERON	Directeur	—	France registry
CELINE PICHON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100