DOSSIERS / SCI PERPIGNAN
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Company dossier

SCI PERPIGNAN

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-494981996 · 494981996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PERPIGNAN
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494981996
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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25 RUE DU BENGALI, 31240 L'UNION
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
VALJIPEMMAShared officer / director · 3 share thisSCI LOUBERTSShared registered address · 3 share thisPJBShared registered address · 3 share thisJEFIMAPShared officer / director · 3 share thisSCM MEDICALE BMVShared officer / director · 4 share thisSCM DES FONTANELLESShared officer / director · 4 share thisSARL BOUDIER ROLLINShared officer / director · 8 share thisPHB DESIGN MANAGEMENTShared officer / director · 8 share thisPJBShared officer / director · 8 share thisSPB PILOTESShared officer / director · 8 share thisSCI NAVIShared officer / director · 8 share thisAZ ATLANTIQUEShared officer / director · 8 share thisSCI LOUBERTSShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BOURDIERDirigeant—France registry
MARIE-CHRISTINE FERRANDIDirigeant—France registry
PHILIPPE BOUDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100