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Company dossier

SCI PERARCO

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790685655 · 790685655 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PERARCO

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Registration790685655

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-23

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Dissolved2021-12-13

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Registered address10 RUE LAPRET, 25000 BESANCON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

IN'CONCEPTdissolved POKAO AGENCYdissolved SCI ARCOdissolved SCI LES BAMBOUSdissolved SCI LES HIBISCUSdissolved

People with significant control

4 people

Name	Role	From	Source
LIONEL COLOMBANI	Administrateur	—	France registry
CHARLES PERFETTI	Membre du directoire	—	France registry
PHILIPPE ARDON	Membre du directoire	—	France registry
ROMAIN PERFETTI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-12-13Dissolved / struck off