DOSSIERS / SCI DES PETITS ARTISANS
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Company dossier

SCI DES PETITS ARTISANS

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351171970 · 351171970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PETITS ARTISANS
fr_insee
351171970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-22
fr_insee
18 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
THERESE ELISABETH CONSTANCE MARIE JOSEPH EMERIAUDirecteur—France registry
DELTA DEVELOPPEMENT SARLDirigeant—France registry
EDWIGE MARIEDirigeant—France registry
HERVE GUITTONDirigeant—France registry
HERVE LE CONIAC DE LA LONGRAYSDirigeant—France registry
HUBERT BOUTELOUPDirigeant—France registry
LAURA JOLYDirigeant—France registry
PIERRE GOURSATDirigeant—France registry
YAN LE PROVOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100