DOSSIERS / GAEC PETIT
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Company dossier

GAEC PETIT

FRANCE · COMPANY · INCORPORATED 1991-07-29
KYBE ID: FR-382558641 · 382558641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC PETIT
fr_insee
382558641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-29
fr_insee
CUCULOUR, 23240 CHAMBORAND
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01.42Z
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€307,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PETITPrésident—France registry
JOSIANE MARCELLE CADILLONPrésident—France registry
LORIS PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETIT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100