DOSSIERS / SCI PERRIN ET ECKERT
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Company dossier

SCI PERRIN ET ECKERT

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839788940 · 839788940 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI PERRIN ET ECKERT
fr_insee
839788940
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-24
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2021-08-26
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AV DES GOUMS, 13400 AUBAGNE
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68.20B
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€1
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Companies at this address

27 total
ANDREE PINNAdissolvedA TOLERI ANDREOTTIdissolvedBERNARD COURTINdissolvedBRUNO EQUESTRIdissolvedCAUDA G ROUSSEAUdissolvedCHAIX IMMOBILIER INVESTdissolvedCORDERIE PROVENCALE BREST CIEdissolvedERNEST BOYERdissolvedEUGENE ALLAISdissolvedEUGENE BERENGERdissolvedFONDERIE DE LA VALLEE DE L'HUVEAUNEdissolvedGIOVANNI GIANGRECOdissolvedGUY GRECHdissolvedHENRI ZAGORIdissolvedHENRI ZAGURIdissolvedISOLAXdissolvedK PERFUMESactiveLUCIEN ALLAUZUNdissolvedMARIE VERANdissolvedMECA INDU AGRI G ET G GRECHactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
J&RShared officer / director · 7 share thisCENIShared officer / director · 7 share thisSCI SHANDShared officer / director · 7 share thisPARADICOShared officer / director · 7 share thisPRAKSISShared officer / director · 7 share thisBOVAMIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SULLIVAN ECKERTAdministrateur—France registry
⚠ RAPHAEL PERRINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RAPHAEL PERRIN (officer) matches PEP Raphaël Perrin — Q66501047. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off