DOSSIERS / PERIGNY
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Company dossier

PERIGNY

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831264742 · 831264742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERIGNY
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831264742
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dissolved
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Real-estate civil company (SCI)
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2017-08-02
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2023-08-22
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257 RUE NATIONALE, 59800 LILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC VACHERANDAdministrateur—France registry
APANAMembre du directoire—France registry
FINANCIERE AUVRAYMembre du directoire—France registry
VIP (VACHERAND IMMOBILIER PATRIMOINE)Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off