DOSSIERS / SCI PERSEIGNE 2
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Company dossier

SCI PERSEIGNE 2

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807860846 · 807860846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERSEIGNE 2
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807860846
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dissolved
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Real-estate civil company (SCI)
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2014-11-20
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22 RUE PAUL VERLAINE, 61000 ALENCON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN-LOUIS MORANDDirecteur—France registry
OLIVIER TOUSSAINTDirecteur—France registry
CHARLES YADirigeant—France registry
CHRISTINE TROHELDirigeant—France registry
HLI LYDirigeant—France registry
JEAN-YVES HOUDAYERDirigeant—France registry
MORGANE VEILHONDirigeant—France registry
RACHID EL IBRAHIMIDirigeant—France registry
ROGER VAUGEOISDirigeant—France registry
RUJIKORN PINIJKITTIKUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100