DOSSIERS / SCI FINANCIERE PEREIRE
← SearchExport PDF
Company dossier

SCI FINANCIERE PEREIRE

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853712560 · 853712560 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FINANCIERE PEREIRE
fr_insee
853712560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-09
fr_insee
160 BD MALESHERBES, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB CHR TRANSACTIONSdissolvedALMA VTCdissolvedDAVID CHATAIGNER CONSEILdissolvedEDEN MORRISSEYactiveETIENNE FOURNIERdissolvedFINANCIERE LIVRYdissolvedFLAVIE NANCHINOdissolvedHOLDING FINANCIERE ADAdissolvedHOLDING FINANCIERE PARTOUCHEdissolvedJEAN COLLARDactiveKULAGAdissolvedLES TERRASSES DE VILLA LOUISEdissolvedL.S.AactiveLUTETIA CONSEIL AUDITdissolvedMARINE RANOUILdissolvedMAURICE EDELMANdissolvedNIL-BATdissolvedREMDALdissolvedSAS MEGA CONSEILSdissolvedSCI FINANCIERE VILLENEUVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PartoucheDirigeant—France registry
VALERIE PartoucheDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FINANCIERE APB · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100