DOSSIERS / SCI DU PERREY
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Company dossier

SCI DU PERREY

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801233198 · 801233198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU PERREY
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801233198
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dissolved
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Real-estate civil company (SCI)
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2014-03-26
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65 RUE AUGUSTIN NORMAND, 76600 LE HAVRE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SELARL PHARMACIE THOMASShared registered address · 3 share thisSARL HOLDING FINANCIERE THOMASShared registered address · 3 share thisSCN KANEL 503Shared officer / director · 10 share thisSNC KANEL 490Shared officer / director · 10 share thisHOLDING FINANCIERE SFMMGGShared officer / director · 10 share thisSC MOITEAUX PATRIMOINE INVEST 15Shared officer / director · 10 share thisSNC KANEL 554Shared officer / director · 10 share thisSNC KANEL 915Shared officer / director · 10 share thisCABINET MOITEAUXShared officer / director · 10 share thisSCI SOUTHAMPTONShared officer / director · 10 share thisSNC KANEL 494Shared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
FRANCOISE THOMASDirecteur—France registry
SARL HOLDING FINANCIERE THOMASMembre du directoire—France registry
SEBASTIEN ANTOINE MARIE MOITEAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100