DOSSIERS / SCI FONCIERE PETIT
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SCI FONCIERE PETIT

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: 8945001O1VT6XH5TOT49 · 338639933 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FONCIERE PETIT
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338639933
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active
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Real-estate civil company (SCI)
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1999-07-30
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14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DCA HOLDINGactiveEMMANUEL AUBEdissolvedEURIPIDE DISTRIBUTIONactiveEURIPIDE HOLDING SARLactiveEURIPIDE PRODUCTIONSdissolvedEURIPIDE SAactiveGFA FERME DE L ERMITAGEdissolvedGIE FORESTIER DE L ERMITAGEdissolvedGROUPEMENT FORESTIER DE LA ROCHEdissolvedGROUPEMENT FORESTIER DE SAINT ANDREdissolvedGROUPEMENT FORESTIER DU PARC AUX BOEUFSdissolvedJOCONDAdissolvedLE LIEGEOISdissolvedLE LIMODINdissolvedLES FILMS DE LA GOUTTE D ORactiveL'ORME MORTdissolvedSARL EJB PARCS ET JARDINSdissolvedSCI NOTRE DAMEdissolvedSOC FONCIERE DE LA BRIEactive

People with significant control

2 people
NameRoleFromSource
Edouard Marie Franck AUBEDirecteur—France registry
Bruno Marie Pierre AUBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100