DOSSIERS / SCI PERPIGNAN 2013
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Company dossier

SCI PERPIGNAN 2013

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790273072 · 790273072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PERPIGNAN 2013
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790273072
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dissolved
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Real-estate civil company (SCI)
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2013-01-04
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2023-10-04
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345 RUE LOUIS BERTON, ZI Aix, 13290 AIX-EN-PROVENCE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA BEATRICE COLOMBODirigeant—France registry
SOCIETE MEDITERRANEENNE DE DESTOCKAGEDirigeant—France registry
JEAN MARC AMIENSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off