DOSSIERS / SCI DU PETIT VILLAGE
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Company dossier

SCI DU PETIT VILLAGE

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-403483845 · 403483845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU PETIT VILLAGE
fr_insee
403483845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-23
fr_insee
6 RUE DU PETIT VILLAGE, 85320 CORPE
fr_insee
68.20A
fr_insee
€30,490
fr_insee

May be the same entity

6

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 VILLAGEfr_insee · 348901547 · dissolvedSCI DU PETIT VILLAGEfr_insee · 382031482 · dissolvedSCI DU PETIT VILLAGEfr_insee · 417997731 · dissolvedSCI DU PETIT VILLAGEfr_insee · 448018929 · dissolvedSCI DU PETIT VILLAGEfr_insee · 488780966 · dissolvedSCI DU PETIT VILLAGEfr_insee · 524902939 · dissolved

Connections

13 links
Shared operator — likely the same administrator
TRERY FRUITSShared officer / director · 7 share thisSCI C J VShared officer / director · 7 share thisSCI CHEVALLIER CLAUDEShared officer / director · 7 share thisSCI LE GRAND BECShared officer / director · 7 share thisSPJCCShared officer / director · 7 share thisSC LA VERRERIEShared officer / director · 7 share thisSCI DU 5 IMPASSE DES TROISFONTAINESShared officer / director · 8 share thisGROUPE CAPITAL VOYAGESShared officer / director · 8 share thisMICHAEL CShared officer / director · 8 share thisSCI SKI COMPETITION DETENTEShared officer / director · 8 share thisC S CShared officer / director · 8 share thisSCI ESPACE DU CAPITOLEShared officer / director · 8 share thisSCI DU COL DE LA CHAILShared officer / director · 8 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
CLAUDE CHEVALLIERPrésident—France registry
⚠ DANIEL CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHEVALLIER (officer) matches PEP Daniel Chevallier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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