DOSSIERS / SCI JA DU PETIT MAZET
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Company dossier

SCI JA DU PETIT MAZET

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384533428 · 384533428 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JA DU PETIT MAZET
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384533428
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dissolved
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Real-estate civil company (SCI)
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1992-02-07
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GOURNIER, ZONE INDUSTRIELLE, 26200 MONTELIMAR
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68.20B
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€396,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FD IMMOBILIERDirigeant—France registry
DELPHINE CECILE ANDREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PETIT MONARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100