DOSSIERS / SCI PETIT IMMEUBLE
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Company dossier

SCI PETIT IMMEUBLE

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412778375 · 412778375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PETIT IMMEUBLE
fr_insee
412778375
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-25
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5 IMP DU TONNEAU, 93000 BOBIGNY
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68.20B
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€118,910
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Connections

11 links
Shared operator — likely the same administrator
L.THIERRY SARLShared registered address · 2 share thisJAKARShared officer / director · 3 share thisHERITAGE CONFECTION SARLShared officer / director · 3 share thisCMFShared officer / director · 3 share thisBITTER SWEET CONSULTINGShared officer / director · 3 share thisHARPEN CONSEILShared officer / director · 7 share thisSAINTE MARIE - LES ROCHESShared officer / director · 7 share thisAALAShared officer / director · 7 share thisYUNGASIGNShared officer / director · 7 share thisMARIE TOWNShared officer / director · 7 share thisSCI SAINT VINCENT DE PAULShared officer / director · 7 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

8 people
NameRoleFromSource
THOMAS LYDirecteur—France registry
HIENG LYDirigeant—France registry
LOUIS LYDirigeant—France registry
MARIE LYDirigeant—France registry
MICHELLE LYDirigeant—France registry
MOUY LYDirigeant—France registry
UONG LYDirigeant—France registry
VING HIENG UONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100