DOSSIERS / SCI DES HAUTS DE PERIGNY
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Company dossier

SCI DES HAUTS DE PERIGNY

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797506482 · 797506482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES HAUTS DE PERIGNY
fr_insee
797506482
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-26
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Z.A. DE PEN PRAT, 29600 SAINTE-SEVE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE BEUZITDirecteur—France registry
KARINE BEUZITDirecteur—France registry
ROLAND LE SAINTDirecteur—France registry
SOCIETE DE PARTICIPATION BEUZIT - SPBMembre du directoire—France registry
SOCIETE DE PARTICIPATION MEESSEMAN - SPMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100