DOSSIERS / PERSEVERANCE
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Company dossier

PERSEVERANCE

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942327156 · 942327156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERSEVERANCE
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942327156
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active
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Real-estate civil company (SCI)
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2025-03-27
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27 RUE Roger Simon Barboux, 94110 Arcueil
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
APDLCMembre du directoire—France registry
FORTITUDINEMembre du directoire—France registry
MR VITTORIAMembre du directoire—France registry
Matteo RICCIOLINIPrésident—France registry
Sylvain ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvain ROBERT (officer) matches PEP Sylvain Robert — Q66500837. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sylvain ROBERT (officer) matches PEP Sylvain Robert — Q66499588. 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