DOSSIERS / SCI DU PETIT MAISY
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Company dossier

SCI DU PETIT MAISY

FRANCE · COMPANY · INCORPORATED 1988-10-14
KYBE ID: FR-348296559 · 348296559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT MAISY
fr_insee
348296559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-14
fr_insee
9 RUE DU PETIT MAISY, 14450 GRANDCAMP-MAISY
fr_insee
68.20A
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PETIT MAISYfr_insee · 930029376 · active

Connections

4 links
Shared operator — likely the same administrator
GERARD FAIVREShared registered address · 3 share thisSOCIETE D'EXPLOITATION GASTRONOMIQUE FAIVRE SEGFShared registered address · 3 share thisSCI LAVCORShared officer / director · 4 share thisSOC COOP AGRIC FROMAGE FRUIT. BREMONDANSShared officer / director · 4 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

2 people
NameRoleFromSource
ERIC FAIVREDirecteur—France registry
PATRICE FAIVREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100