KYBE — See who's really behind any company

Company dossier

SCI PERI 2

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514870377 · 514870377 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PERI 2

fr_insee

Registration514870377

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-09-16

fr_insee

Registered address7 ALL DU GRAND DUC, 38240 MEYLAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTHELOT 19dissolved CHAUVINVESTdissolved ETABLISSEMENTS CHAUVINdissolved FSC CONSEILactive MUSSET FIRSTdissolved MUSSET FIVEdissolved MUSSET TWOdissolved PLASCH-Adissolved PLASCH-Cdissolved PLASCH-Mdissolved SARL ELSASSdissolved SCA CHEMIN DES CHARTREUXdissolved SCI BERLIOZdissolved SCI CENTRE 2dissolved SCI DE L ENGELBOURGdissolved SCI FFCGactive SCI FONCIERE THANNOISEdissolved SCI PERI 3dissolved SOC CIVILE DE PATRIMOINE FITdissolved THANN DEVELOPPEMENTactive

+3 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS SCHMITT	Dirigeant	—	France registry
THANN DEVELOPPEMENT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERI 3 · dissolved · name-sim 0.69) — 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