DOSSIERS / SCI C S P
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Company dossier

SCI C S P

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528632557 · 528632557 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI C S P
fr_insee
528632557
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-29
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13 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE HENRI-ANTOINE PEREZDirecteur—France registry
JEAN-FRANCOIS RIVIEREDirigeant—France registry
JULIANA MARIA SUZANNE SAILLERDirigeant—France registry
SARL CPIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire