DOSSIERS / SCI M.PERETTI
← SearchExport PDF
Company dossier

SCI M.PERETTI

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753672955 · 753672955 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI M.PERETTI
fr_insee
753672955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-07
fr_insee
2022-11-16
fr_insee
16 RUE PORTALIS, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

30 total
17 AVENUE DE PARISdissolved22 AVENUE DE VALAURISdissolvedCENOR ASSET MANAGEMENTdissolvedCJ FILMS SASdissolvedCOMPTOIR DE COURTAGE DU COTONdissolvedDELTAREXdissolvedEMMA ANNOVAZZIdissolvedE S T FdissolvedETABLISSEMENTS INDUSTRIELS DE L'ESTdissolvedFONCIERE BALMA INVESTdissolvedFONCIERE MONTREUIL INVESTdissolvedFONCIERE NOYELLES INVESTdissolvedFRANCAXdissolvedGPE CAPITALdissolvedLEXINVESTdissolvedMAKASSAR FRANCEdissolvedPLAISIR LANGEVIN ARPdissolvedPORTALIS MANAGEMENTdissolvedRETFUNDdissolvedRIVIERA CAPITALdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
SCI ARCHIPELShared officer / director · 8 share thisSCI M. LESUEURShared officer / director · 8 share thisSCI MANOSKShared officer / director · 8 share thisROCAMATShared officer / director · 8 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 8 share thisPENINSULAR CAPITAL MANAGEMENTShared officer / director · 8 share thisCORUSCANTShared officer / director · 8 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

2 people
NameRoleFromSource
ADRIEN d'AuriolAdministrateur—France registry
GUY ANDRE FRANCK d'AuriolDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off