DOSSIERS / SCI MAILLET PETARU
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Company dossier

SCI MAILLET PETARU

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-320695133 · 320695133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAILLET PETARU
fr_insee
320695133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-13
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5 RUE PIERRE LE GRAND, 75008 PARIS
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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.

People with significant control

4 people
NameRoleFromSource
ANNA HUURNEMANDirigeant—France registry
BERNARD MAILLETDirigeant—France registry
VERA SZANTODirigeant—France registry
VERONIQUE JACQUELINE VIOLETTE MAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100