DOSSIERS / SCP PERIAL ET PARTENAIRES
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Company dossier

SCP PERIAL ET PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-517627444 · 517627444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCP PERIAL ET PARTENAIRES
fr_insee
517627444
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-01-14
fr_insee
2020-12-31
fr_insee
34 RUE GUERSANT, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€72,568
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FRAY LUIS DE LEONShared registered address · 7 share thisSOPHIA CAMPUS ENERGIESShared officer / director · 7 share thisFC FINANCE & CONSEILSShared officer / director · 7 share thisSCI DE LA JOUEUSEShared officer / director · 7 share thisSCCV IP ORVAULTShared registered address · 7 share thisIN LOVE WITH BRANDSShared registered address · 7 share thisALPHIMATIKShared registered address · 7 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared officer / director · 7 share thisCLUB STAGSShared officer / director · 7 share thisSCCV MOULIN DEVELOPPEMENTShared registered address · 7 share thisUNION FINANCEMENT CINEMA AUDIOVISUELShared registered address · 7 share thisOPPCI RESIDIAL IIShared officer / director · 7 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

5 people
NameRoleFromSource
PERIAL ASSET MANAGEMENTAdministrateur—France registry
AEJISDirigeant—France registry
FREDERICK CROTDirigeant—France registry
HILL & ASSOCIESDirigeant—France registry
PERIALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off