DOSSIERS / SCI 311
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Company dossier

SCI 311

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539333765 · 539333765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 311
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539333765
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dissolved
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Real-estate civil company (SCI)
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2012-01-20
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113 IMP DES COLS VERTS, 01600 SAINT-BERNARD
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68.20B
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€990
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Connections

9 links
Shared operator — likely the same administrator
SCI JOCHShared officer / director · 2 share thisAPIS CONSEILShared officer / director · 3 share thisSARL DE L EUROPEShared officer / director · 3 share thisH.2.C.Shared registered address · 7 share thisJECO 60Shared registered address · 7 share thisSCI JOCHShared registered address · 7 share thisGBShared registered address · 7 share thisAU 80Shared registered address · 7 share thisSCI J2CShared registered address · 7 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

4 people
NameRoleFromSource
H.2.C.Membre du directoire—France registry
PGI - PERRILLAT GEORGES INVESTISSEMENTSMembre du directoire—France registry
CORINNE JOLYONPrésident—France registry
GEORGES PERRILLAT-CHARLAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100