DOSSIERS / SCI LES PETUNIAS
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Company dossier

SCI LES PETUNIAS

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-404937716 · 404937716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES PETUNIAS
fr_insee
404937716
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1996-06-18
fr_insee
2021-10-14
fr_insee
ZONE INDUSTRIELLE N1, ENCEINTE BOURBON BOIS, 97420 LE PORT
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPIBDirigeant—France registry
ANNICK SILVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off