Key facts
dissolvedDPV
fr_insee
495153900
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-29
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2020-06-03
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5 RUE DU 11 JUIN 1944, 35160 MONTFORT-SUR-MEU
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68.20B
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€9,000
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Company dossier
DPV
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalFINANCIERE PEROTIN-DENIEULGLASRENGROUPEMENT FORESTIER DES TROIS CHENES, SOCIETE EN LIQUIDATIONINDIVISION PEROTIN-DENIEULPEROTIN IMMOBILIERSCCV ALLIANCESCCV LE CENTAURESCI AYMELINESCI BEAUPRESCI DE LA VILAINESCI DE L'ENCLOSSCI DU MOULINSCI DU PARCSCI LES COTEAUX DU MEUSCI PEDIASESCI VAN GOGHSNC DE LA PINELAIS
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANNIE RAULET | Administrateur | — | France registry |
| A.T. INVESTISSEMENTS | Membre du directoire | — | France registry |
| FINANCIERE PEROTIN-DENIEUL | Membre du directoire | — | France registry |
| LA FINANCIERE DE LA TOURNELLE | Membre du directoire | — | France registry |
| MARCEL MARIE JOSEPH PEROTIN | Président | — | France registry |
| THIERRY FRANCOIS MICHEL VIDREQUIN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off