DOSSIERS / PERPEY
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Company dossier

PERPEY

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831345632 · 831345632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERPEY
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831345632
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dissolved
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Real-estate civil company (SCI)
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2017-08-07
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1 BD JEAN JAURES, 31260 SALIES-DU-SALAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES PERPEYDirigeant—France registry
ELISABETH SERRANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC PERPEY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100