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Company dossier

SCI LES PERRON'S

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510338064 · 510338064 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES PERRON'S

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Registration510338064

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-02-06

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Dissolved2020-02-13

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Registered address15 RUE GEORGES HUCHON, 94300 VINCENNES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS SEIGNEdissolved BATIFONDAdissolved CARLOS JOSE DIASactive DMLN CONSEILactive ESTELLE LAPIEdissolved GEMMA ESTEVEactive GILBERT GRYactive GILBERT ORYdissolved GSC CONSULTANTSdissolved GSC PROPERTIESactive GS IMMOBILIERdissolved GS INVESTISSEMENTSdissolved JUDITH RICARDdissolved KD INVESTdissolved KS CONSULTactive LAURENCE ANNE CAROLINE MILLOTactive LEL CONSEILSdissolved LE MANS INVESTactive LINABAPactive LUXORIA CONCIERGERIEactive

+16 more

People with significant control

4 people

Name	Role	From	Source
STEPHANE PERRON	Administrateur	—	France registry
CHARLES PERRON	Dirigeant	—	France registry
DANIELA FRANCAVILLA	Dirigeant	—	France registry
GUILLAUME PERRON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2020-02-13Dissolved / struck off