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Company dossier

SCI PERRIN

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811345842 · 811345842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERRIN
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811345842
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dissolved
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Real-estate civil company (SCI)
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2015-05-12
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Lieudit la Richetière , LIEUDIT LA RICHETIERE, 37340 AVRILLE-LES-PONCEAUX
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68.20B
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€295,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIAL PERRINDirecteur—France registry
MURIEL PERRINMembre du directoire—France registry
WILLIAM PERRINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM PERRIN (officer) matches PEP William Perrin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100