DOSSIERS / SCI PERLAU
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Company dossier

SCI PERLAU

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851606434 · 851606434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI PERLAU
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851606434
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dissolved
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Real-estate civil company (SCI)
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2019-06-14
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6 RUE DU TERTRE GRIS, 35320 POLIGNE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DE L'A.T.O.LShared officer / director · 7 share thisLAUNAY JEAN-YVESShared officer / director · 7 share thisSOCIETE D'EQUIPEMENT POUR LE COMMERCE ET L'ALIMENTATIONShared officer / director · 7 share thisFERME DES 5 SENSShared officer / director · 7 share thisPLEIN CIELShared officer / director · 7 share thisSARL D'OPTIQUE LAUNAYShared officer / director · 7 share thisSCEA CHATEAU BELLERIVE PERRINShared officer / director · 8 share thisSARL CHRISTHYShared officer / director · 8 share thisSCI SAINT FRANCOIS DE SALESShared officer / director · 8 share thisEARL DE CHASSIGNYShared officer / director · 8 share thisPINARELLUShared officer / director · 8 share thisSCI DES BLANCHISSERIESShared officer / director · 8 share thisSCI A.P.HShared officer / director · 8 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

4 people
NameRoleFromSource
ANNIE PERRINDirecteur—France registry
CHRISTOPHE PERRINDirecteur—France registry
CATHERINE RIFLETMembre du directoire—France registry
JEAN-YVES LAUNAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERRIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100