DOSSIERS / SCI PEYRONNET
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Company dossier

SCI PEYRONNET

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-498002039 · 498002039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI PEYRONNET
fr_insee
498002039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-15
fr_insee
45 RUE CARDINET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

34 total
ALAIN STEICHENdissolvedAMIS UNIV DE BEL AIR ASSdissolvedANTOINE MAXIME WEYGANDactiveAPOLLINE MANSUYdissolvedATHANASE GNOGBO BOUAZOdissolvedAUTHENTIQUEactiveCLAUDE LAVRUTdissolvedCLEMENCE MANSUYdissolvedCOPR 45 RUE CARDINET 75017 PARISactiveDRBP IMMOactiveERVIN CIURARUactiveEURL ECOLEdissolvedFRANCOIS REINHARTdissolvedFREDERICA PETREdissolvedGERARD PICOVSCHIdissolvedGM2 DEVELOPPEMENTdissolvedHENRI EPFELBAUMdissolvedINEBRIAMEactiveJEAN PIERRE FRANCOIS HIVERdissolvedKHOBAIEB YAHIAOUIactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
COUETTE DE PLUMEShared officer / director · 3 share thisMOELICAShared officer / director · 3 share thisSNC RCShared officer / director · 5 share thisPRIME TECHNOLOGYShared officer / director · 5 share thisSELARL DU DOCTEUR PEYRONNETShared officer / director · 5 share thisDRBP IMMOShared officer / director · 5 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
NameRoleFromSource
BERNARD PEYRONNETDirecteur—France registry
CAMILLE ABGRALLDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERONNET · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100