DOSSIERS / SCI PERSEE
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Company dossier

SCI PERSEE

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803779057 · 803779057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PERSEE
fr_insee
803779057
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-29
fr_insee
2023-12-20
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15 RUE EUGENE DAYOT, 97434 SAINT-PAUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DENEUVILLEPrésident—France registry
PASCALE HERMANNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 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