DOSSIERS / SCI LES PERDRIX
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SCI LES PERDRIX

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-948958368 · 948958368 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI LES PERDRIX
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948958368
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active
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Real-estate civil company (SCI)
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2023-03-07
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13 AUTRE RUE DE MATZENHEIM, 67860 Boofzheim
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BONNE ESPERANCEShared officer / director · 10 share thisTERRA FORUMShared officer / director · 10 share thisSCI BONNE ESPERANCEShared officer / director · 10 share thisSCI FIDEShared officer / director · 10 share thisLE ROXY 2Shared officer / director · 10 share thisJRD DEVELOPPEMENTShared officer / director · 10 share thisSCM FIDE LEGISShared officer / director · 10 share thisCLEEMM INVESTShared officer / director · 10 share thisSCI DU CANALShared officer / director · 10 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

3 people
NameRoleFromSource
Joanne PERROTEY-DORIDANTDirecteur—France registry
Martine JUNGMembre du directoire—France registry
Pascal Emile Hubert PERROTEY-DORIDANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martine JUNG (officer) matches PEP Martine Jung — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

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