DOSSIERS / LES FILLES DE PERDIGUIER
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Company dossier

LES FILLES DE PERDIGUIER

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817485550 · 817485550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LES FILLES DE PERDIGUIER
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817485550
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dissolved
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Real-estate civil company (SCI)
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2015-12-31
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DOM DE PERDIGUIER, 34370 MARAUSSAN
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68.20B
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€250,000
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Connections

12 links
Shared operator — likely the same administrator
VIARGUES CUMAShared officer / director · 3 share thisGFA DOMAINE DE PERDIGUIERShared officer / director · 3 share thisGFA DOMAINE DE PERDIGUIERShared registered address · 4 share thisAPICOLE DES COTEAUX D'ENSERUNEShared registered address · 4 share thisSEPAGRIShared registered address · 4 share thisSCI CHATEAU DE PERDIGUIERShared officer / director · 4 share thisCHATEAU DE PERDIGUIERShared officer / director · 7 share thisB G COIFFUREShared officer / director · 7 share thisSCEA FERACCI JEROMEShared officer / director · 7 share thisGFA GRANIERShared officer / director · 7 share thisSNC GRANIERShared officer / director · 7 share thisBALIShared officer / director · 7 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

5 people
NameRoleFromSource
CHRISTINE GRANIERDirecteur—France registry
FLORENCE FERACCIMembre du directoire—France registry
JEROME FERACCIMembre du directoire—France registry
LAURE FERACCIMembre du directoire—France registry
PAULINE FERACCIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU DE PERDIGUIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100