DOSSIERS / SCI PERIGNY
← SearchExport PDF
Company dossier

SCI PERIGNY

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985360163 · 985360163 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
SCI PERIGNY
fr_insee
985360163
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-07
fr_insee
16 AV Joannès Masset, 69009 Lyon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

206 total

Connections

5 links
Shared operator — likely the same administrator
SCI DUFOUR - VU LE YENShared officer / director · 6 share thisC.T.A. RM GROUPEShared officer / director · 6 share thisSCI RMShared officer / director · 6 share thisRM INVESTShared officer / director · 6 share thisFINANCIERE SEKI INTERIMShared officer / director · 6 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

4 people
NameRoleFromSource
Jean-Pascal TOURNIERDirecteurFrance registry
Audrey MARIANOMembre du directoireFrance registry
Erwan BREBELMembre du directoireFrance registry
LR INTERIMMembre du directoireFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100