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Company dossier

SCI PETIT

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414847830 · 414847830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT
fr_insee
414847830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-22
fr_insee
7 RUE DE LA CONCORDE, Coulounieix-Chamiers, 24660 COULOUNIEIX-CHAMIERS
fr_insee
68.20B
fr_insee
€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND PETITMembre du directoire—France registry
JEAN-LUC PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IBER-PETIT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100