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Company dossier

SCI QUERCY D'OC

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829232693 · 829232693 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI QUERCY D'OC

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Registration829232693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-24

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Registered addressCENTRE ACTIVITES FOIX SUD, 09000 FOIX

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Industry68.20B

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Share capital€3,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AUTORAMA EVASIONdissolved LABEGE D'OCdissolved LES CANOUNGESdissolved PEYROT NEGOCEdissolved SCI AGEN D'OCdissolved SCI AUDE VALLEE D'OCdissolved SCI LEUCATE D'OCdissolved SCI M'ZAMBOROdissolved SCI NARBO D'OCdissolved

People with significant control

9 people

Name	Role	From	Source
PEYROT INVESTISSEMENTS	Directeur	—	France registry
ALEXANDRE CHARLES JEAN PEYROT	Dirigeant	—	France registry
ARTHUR JOSEPH FRANCOIS PEYROT	Dirigeant	—	France registry
CLAIRE PEYROT	Dirigeant	—	France registry
JULIETTE PEYROT	Dirigeant	—	France registry
LUCIE PEYROT	Dirigeant	—	France registry
MARGAUX CAMILLE JULIE PEYROT	Dirigeant	—	France registry
REMI PEYROT	Dirigeant	—	France registry
ROBIN PEYROT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CO D'OC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100