DOSSIERS / SCI PERSE-PECTIVE
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Company dossier

SCI PERSE-PECTIVE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533479606 · 533479606 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PERSE-PECTIVE
fr_insee
533479606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
20 T RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEAR IMMOBILIERdissolvedAGRIPRODUITSdissolvedAHMAD SALMANI TOUSSIdissolvedALEXANDRE CORDIERactiveAMIR PACHAdissolvedANCA TOPANactiveANDRZEJ LADA PROSZKOWSKIdissolvedANNE MARIE BIGARDdissolvedAP DESIGNdissolvedARJAN FRANCEdissolvedARMAND COHENdissolvedAR'T CREATIONactiveASSALactiveBAPTISTE DUBOISactiveBARBARA HOFFMANNdissolvedBASTIDOURactiveBEAUTE HYGIENE DIFFUSIONdissolvedBERNARD BOURRIERdissolvedB.H.D.dissolvedBOREALIS FRANCEdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
AHMAD SALMANI TOUSSIDirecteur—France registry
CATHERINE DUPINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSE-PECTIVE SA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100