KYBE — See who's really behind any company

Company dossier

SCI PERPI CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840806772 · 840806772 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PERPI CONCEPT

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Registration840806772

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-02

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Registered address136 RUE PIERRE CIFFRE, 66000 PERPIGNAN

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Industry68.20B

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Share capital€1,002

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Companies at this address

2 total

CASBARdissolved

Connections

3 links

Shared operator — likely the same administrator

CASBARShared registered address · 2 share this JLM KIDSShared officer / director · 3 share this LJMShared officer / director · 3 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

Name	Role	From	Source
LATIFA HAJJI	Dirigeant	—	France registry
SLIMANE NACER-CHERIF	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100