KYBE — See who's really behind any company

Company dossier

SCI PERRIER

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841366131 · 841366131 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI PERRIER

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Registration841366131

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-27

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Registered address28 RUE Auguste Chabrières, 75015 Paris

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Industry68.20B

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXIS JEAN JACQUES MARTINEZactive BMV HOLDINGactive Celia Mellakactive GILLES SOUBEYRAN CONSEILSactive JOEL MORALIactive MAREUIL HOLDINGdissolved [ND]active [ND]active PETKOVA TAILLADEactive SCI JOSACdissolved SCI JUSTEdissolved SCI MAITRE COUDERTdissolved SCI OBSFactive TETRAactive

People with significant control

4 people

Name	Role	From	Source
JEAN-PAUL PERRIER	Directeur	—	France registry
Caroline PERRIER	Membre du directoire	—	France registry
JEAN-PHILIPPE PERRIER	Membre du directoire	—	France registry
PAUL-HENRI PERRIER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERRIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100