DOSSIERS / VIALLON-PERRIN-CAPRON
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Company dossier

VIALLON-PERRIN-CAPRON

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820971653 · 820971653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIALLON-PERRIN-CAPRON
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820971653
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dissolved
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Real-estate civil company (SCI)
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2016-06-16
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CHE DU CIMETIERE, 07700 BOURG-SAINT-ANDEOL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE JEANNE MARIE PERRINDirigeant—France registry
CHRISTOPHE VIALLONDirigeant—France registry
NADEGE CHANTAL CHRISTINE JOSEE ODETTE CAPRONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP VIALLON PERRIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100