DOSSIERS / SCI DE LA PETITE VOLTIGE
← SearchExport PDF
Company dossier

SCI DE LA PETITE VOLTIGE

FRANCE · COMPANY · INCORPORATED 1997-07-31
KYBE ID: FR-413365727 · 413365727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA PETITE VOLTIGE
fr_insee
413365727
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-31
fr_insee
3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.F.D.I.Dirigeant—France registry
LE CAILLOLETDirigeant—France registry
PHILIPPE DORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100