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

SCI DE LA PETITE ZONE

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419611538 · 419611538 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PETITE ZONE
fr_insee
419611538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-21
fr_insee
2023-11-15
fr_insee
38 RUE DES JARDINS, 57050 LE BAN-SAINT-MARTIN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AU PLAISIR DE LA VIANDEShared officer / director · 5 share thisHOLDING INDEAShared officer / director · 5 share thisSCI CMBGShared officer / director · 5 share thisSCM DES DOCTEURS BUREL ET GEROMEShared officer / director · 5 share thisGUYMARHANShared officer / director · 10 share thisAGL RENARD DISTRIBUTIONShared officer / director · 10 share thisSICA FONDS SAINT JACQUES SAINTE-MARIEShared officer / director · 10 share thisSCI APGBShared officer / director · 10 share thisAGL RENARD DIFFUSIONShared officer / director · 10 share thisDIAPASON SASShared officer / director · 10 share thisSCEA D'ESTIVAUXShared officer / director · 10 share thisARLO CONSEILShared officer / director · 10 share thisGROUP IMMOB HABITATION ECONOMShared officer / director · 10 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

4 people
NameRoleFromSource
Association Lorraine de Formation et de Recherche en Action Sociale (ALFOREAS)Dirigeant—France registry
DENIS BURELPrésident—France registry
GUY RENARDPrésident—France registry
⚠ JEAN-JACQUES MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MICHEL (officer) matches PEP Jean-Michel Jacques — 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

Insolvency timeline

1 events
Dissolved / struck off