DOSSIERS / SCI PERGOLESE
← SearchExport PDF
Company dossier

SCI PERGOLESE

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878600824 · 878600824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERGOLESE
fr_insee
878600824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-31
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolved

+226 more

People with significant control

5 people
NameRoleFromSource
JAIPHDirigeant—France registry
JERALDirigeant—France registry
LAUANEDirigeant—France registry
RASATALEDirigeant—France registry
LYNE LevyPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100