DOSSIERS / SCI PEROMEN
← SearchExport PDF
Company dossier

SCI PEROMEN

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879506368 · 879506368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PEROMEN
fr_insee
879506368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-09
fr_insee
9 RUE DE BEL AIR, 61000 CERISE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOISE ROLLANDDirecteur—France registry
ANDY PERRIERDirigeant—France registry
GUY PERRIERDirigeant—France registry
KEVIN MENARDDirigeant—France registry
LEA MENARDDirigeant—France registry
LISA MENARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PERRIER (officer) matches PEP Pierre-Guy Perrier — Q66501232. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PERRIER (officer) matches PEP Pierre-Guy Perrier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100