DOSSIERS / SCI PEYRET-SCHEFFEN
← SearchExport PDF
Company dossier

SCI PEYRET-SCHEFFEN

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530022045 · 530022045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEYRET-SCHEFFEN
fr_insee
530022045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-02
fr_insee
5 RUE DES ELECTRICIENS, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE SCHEFFENDirecteur—France registry
SEVERINE GALLANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PEYRET SCHEFFEN · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100