DOSSIERS / SCI LA PETITE SUISSE
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Company dossier

SCI LA PETITE SUISSE

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332641851 · 332641851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA PETITE SUISSE
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332641851
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dissolved
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Real-estate civil company (SCI)
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1985-06-05
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52 AV DE LA PETITE SUISSE, 13012 MARSEILLE 12
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68.20B
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€106,714
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Connections

8 links
Shared operator — likely the same administrator
SCI BERGES DE LOIREShared officer / director · 4 share thisCOOP VINICOLE DE COLLIOUREShared officer / director · 4 share thisLE DOMINICAINShared officer / director · 4 share thisFRIEDLAND INVEST A 25Shared officer / director · 6 share thisJPLB MICHOTTEShared officer / director · 6 share thisSCM DE LA CHAPELLEShared officer / director · 6 share thisPILOT' CONSTRUCTShared officer / director · 6 share thisK.I.R.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PIERRE MICHOTTEAdministrateur—France registry
CAROLE CORDINIERDirigeant—France registry
JEAN PAUL TAPOUNIEDirigeant—France registry
MARIE-FRANCE TAPOUNIEDirigeant—France registry
REGIS BERGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100