DOSSIERS / SCI PERILAS
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Company dossier

SCI PERILAS

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829825009 · 829825009 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PERILAS
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829825009
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dissolved
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Real-estate civil company (SCI)
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2017-05-23
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214 RUE DE LA CONVENTION, 75015 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO BalasDirigeantFrance registry
ELYNE MARIE Perignon BalasDirigeantFrance registry
JANIQUE PerignonDirigeantFrance registry
RUBEN Perignon BalasDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100