DOSSIERS / SCI PERIGNON
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Company dossier

SCI PERIGNON

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529033847 · 529033847 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI PERIGNON
fr_insee
529033847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-15
fr_insee
2025-08-26
fr_insee
3 RUE PERIGNON, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PBTS Germany GmbHShared officer / director · 9 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisMcInvest Economic Development, s.r.o., v likvidaciShared officer / director · 9 share thisGLISPA GmbHShared officer / director · 9 share thisDEVANCOShared officer / director · 9 share thisWatson Brown HSM GmbHShared officer / director · 9 share thisGlispa Holdings GmbHShared officer / director · 9 share thisMATANO HOLDINGS LIMITEDShared officer / director · 9 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

9 people
NameRoleFromSource
MARCUS PETER KENNEDYAdministrateur—France registry
CAROL ANN RAWLEYMembre du directoire—France registry
DAVID BROWNMembre du directoire—France registry
JOHN DAVID ELLMembre du directoire—France registry
LORNA THACKERMembre du directoire—France registry
LYNETTE ThaneMembre du directoire—France registry
MARGARET CYNTHIA JAMESMembre du directoire—France registry
MARY FRANCES ATKEYMembre du directoire—France registry
STUART NEIL BAKERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BROWN (officer) matches PEP David E. Brown — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off