DOSSIERS / SCI PETIT SERGE
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Company dossier

SCI PETIT SERGE

FRANCE · COMPANY · INCORPORATED 1982-11-26
KYBE ID: FR-325894897 · 325894897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT SERGE
fr_insee
325894897
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-11-26
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29 RUE DU PARC DES SPORTS, 77170 BRIE-COMTE-ROBERT
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETIT SERGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETIT SERGE (officer) matches PEP Serge Petit — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

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