DOSSIERS / SCI PETIT PRE
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Company dossier

SCI PETIT PRE

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391549409 · 391549409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT PRE
fr_insee
391549409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-14
fr_insee
FONDS PANIER, 97224 DUCOS
fr_insee
68.20B
fr_insee
€91,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Janhys Gary DENISMembre du directoire—France registry
Yaïssa Kennie DENISMembre du directoire—France registry
ROGER DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROGER DENIS (officer) matches PEP Denis Roger — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100