DOSSIERS / SCPA PETIT
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Company dossier

SCPA PETIT

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-312023328 · 312023328 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCPA PETIT
fr_insee
312023328
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-11-13
fr_insee
7 RUE DES FOSSES, 77000 MELUN
fr_insee
74.1A
fr_insee
€4,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL PETITPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PETIT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL PETIT (officer) matches PEP Jean-Paul Petit — Q66499875. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL PETIT (officer) matches PEP Jean-Paul Petit — Q66500531. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100