DOSSIERS / SCI PERRET CCGA
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SCI PERRET CCGA

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982922080 · 982922080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI PERRET CCGA
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982922080
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active
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Real-estate civil company (SCI)
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2023-12-29
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2995 RTE de Charlieu, 42190 Saint-Nizier-sous-Charlieu
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ETS PERCETShared officer / director · 4 share thisANTHEUS CONCEPTShared officer / director · 4 share thisPROFILS TPIShared officer / director · 4 share thisA DEUX MAINSShared officer / director · 5 share thisSCI BOURREAUShared officer / director · 5 share thisSCI LOLAGRAMOShared officer / director · 5 share thisBOURREAUShared officer / director · 5 share thisPERRET GREGORYShared officer / director · 8 share thisSCI MLPGShared officer / director · 8 share thisSCI JOPIShared officer / director · 8 share thisSCI BUILTShared officer / director · 8 share thisEXCELLYS TRANSPORTShared officer / director · 8 share thisEXCELLYS GROUP LTDShared officer / director · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-982922080/network.

People with significant control

4 people
NameRoleFromSource
Alexy PERRETMembre du directoire—France registry
Gregory PERRETMembre du directoire—France registry
Christelle MONNETPrésident—France registry
Cyril PERRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100