DOSSIERS / SCI DE PERGOLESE
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Company dossier

SCI DE PERGOLESE

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521983619 · 521983619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE PERGOLESE
fr_insee
521983619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
2018-07-05
fr_insee
19 RUE PERGOLESE, 75116 PARIS 16
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE LEVYAdministrateur—France registry
ALEXANDRE PERRINDirigeant—France registry
CAROLE CHEKLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off