DOSSIERS / SCI PERRIGNY
← SearchExport PDF
Company dossier

SCI PERRIGNY

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798276382 · 798276382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERRIGNY
fr_insee
798276382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-04
fr_insee
110 RUE BOURNEIL, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PHILIPONDirecteur—France registry
DIDIER RAYMOND PHILIPONMembre du directoire—France registry
MICHELLE JOSETTE MAINGONNATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100