DOSSIERS / SCI DU PETIT VIEIL
← SearchExport PDF
Company dossier

SCI DU PETIT VIEIL

FRANCE · COMPANY · INCORPORATED 1979-02-15
KYBE ID: FR-314953704 · 314953704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PETIT VIEIL
fr_insee
314953704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-02-15
fr_insee
1900-01-01
fr_insee
68 RUE DELARUE LEROY, 76230 BOIS-GUILLAUME
fr_insee
81.11
fr_insee
€48,021
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ROYPrésident—France registry
MADELEINE BODINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROY (officer) matches PEP Jean Roy — Q66501327. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off