DOSSIERS / SCI REYNAUD-PEROUX
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Company dossier

SCI REYNAUD-PEROUX

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828354761 · 828354761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REYNAUD-PEROUX
fr_insee
828354761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
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10 RUE DES GOUACHES, 41000 VILLEBAROU
fr_insee
68.20B
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€113,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC REYNAUDDirecteur—France registry
LAURE PEROUX-SAVIGNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REYNAUD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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