DOSSIERS / SCI PEREZ
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Company dossier

SCI PEREZ

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-519008775 · 519008775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEREZ
fr_insee
519008775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-22
fr_insee
RUE DE LA LIEME - ZONE INDUSTRIELLE, 39570 PERRIGNY
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC PEREZPrésident—France registry
NICOLE MARIE CATHERINE BOUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERNICE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100