DOSSIERS / SCI PERCHE ET GATINAIS
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Company dossier

SCI PERCHE ET GATINAIS

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-775528664 · 775528664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 65Risk signals 4InsolvencySources

Key facts

dissolved
SCI PERCHE ET GATINAIS
fr_insee
775528664
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-06
fr_insee
2021-02-04
fr_insee
53 BD DE LA HOULE, 35800 SAINT-BRIAC-SUR-MER
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68.20B
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€304,898
fr_insee

Connections

65 links
Shared operator — likely the same administrator
MADELEINEShared officer / director · 2 share thisVICTORIA PARIS ET COMPAGNIEShared officer / director · 3 share this22 ALIMENTARA SRLShared officer / director · 3 share thisOIKIAShared officer / director · 4 share thisSC 64 RUE DU BACShared officer / director · 4 share thisSCI PARIS GARNIERShared officer / director · 4 share thisCAVAL'YShared officer / director · 4 share thisCD DEVELOPPEMENTShared officer / director · 4 share thisSCI DES TOUCHESShared officer / director · 4 share thisCLESSAMIDEShared officer / director · 4 share thisSCI GUERIN PARISShared officer / director · 4 share thisAGANTISShared officer / director · 4 share thisSPRINTMEDIAShared officer / director · 4 share thisKP.PROShared officer / director · 4 share thisLMDCShared officer / director · 4 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.

Showing 15 of 65 — full graph via /v1/entities/FR-775528664/network.

People with significant control

18 people
NameRoleFromSource
⚠ STEPHANE PARISAdministrateur—France registry
ARTHUR PARISMembre du directoire—France registry
AURORE PARISMembre du directoire—France registry
CELIA PARISMembre du directoire—France registry
CELINE PARISMembre du directoire—France registry
CHARLES DESCHAMPSMembre du directoire—France registry
DELPHINE PARISMembre du directoire—France registry
EMILIE PARISMembre du directoire—France registry
FANNY PARISMembre du directoire—France registry
FRANCOIS PARISMembre du directoire—France registry
⚠ GILLES PARISMembre du directoire—France registry
JEROME PARISMembre du directoire—France registry
JULIE DESCHAMPSMembre du directoire—France registry
MARC PARISMembre du directoire—France registry
SYLVIE PARISMembre du directoire—France registry
THOMAS PARISMembre du directoire—France registry
VICTORIA PARISMembre du directoire—France registry
XAVIER PARISMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE PARIS (officer) matches PEP Stéphane Paris — Q66501084. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES PARIS (officer) matches PEP Gilles Paris — Q66499814. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES PARIS (officer) matches PEP Gilles Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off