DOSSIERS / SCI PERDIGAO
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Company dossier

SCI PERDIGAO

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518734900 · 518734900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PERDIGAO
fr_insee
518734900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-10
fr_insee
2018-12-05
fr_insee
6 RUE SAINT PAUL, 75004 PARIS 4
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
310 RUE SAINT MARTINdissolvedB & B CONSEILdissolvedCABINET AOUIZERATEdissolvedCHIFFONS ET COMPAGNIEdissolvedCLD ECdissolvedCONSEIL MANAGEMENT FINANCEdissolvedEUROPEENNE GESTION TRANSACTION IMMOBILIEdissolvedFONCIERE J.M.dissolvedFRANCOISE ATLANdissolvedHADELEactiveIMMOBILIERE SAINT PAULdissolvedK.A.B.dissolvedLES SEPT COEURS DE PARISactiveSARL UGEIAdissolvedSCI 83 R DE L OURCQdissolvedSCI VINCENNES INVESTdissolvedSHELONI CAPITALactiveSOCIETE DE GESTION PRIVEEdissolvedSOJUFIdissolved

People with significant control

5 people
NameRoleFromSource
ALVARO PERDIGAODirigeant—France registry
MARIE-CLAIRE URRUTYDirigeant—France registry
MIGUEL PERDIGAODirigeant—France registry
VASCO URRUTY PERDIGAODirigeant—France registry
XAVIER PERDIGAODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off