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SCI DU PETIT PRINCE

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421499062 · 421499062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT PRINCE
fr_insee
421499062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-14
fr_insee
30 RUE DES TILLEULS, MR BARTHELEMY RICHARD, 54710 FLEVILLE-DEVANT-NANCY
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

25 links
Shared operator — likely the same administrator
AUDREY BARTHELEMYShared officer / director · 5 share thisNALCShared officer / director · 5 share thisSCI ABARTHShared officer / director · 5 share thisPK18Shared officer / director · 5 share thisCAMJADShared officer / director · 5 share thisLES MENESTRELS DE BELLEVILLEShared officer / director · 5 share thisSCI DE LA VALLEE VERTEShared officer / director · 5 share thisJ.F.GShared officer / director · 5 share thisSCI DU CENTREShared officer / director · 7 share thisSCI NJCVShared officer / director · 7 share thisBAROCOShared officer / director · 7 share thisSCI MJVShared officer / director · 7 share thisSCI MOPShared officer / director · 7 share thisSCI LES PECHERSShared officer / director · 7 share thisSCI BARTHELEMY IMMOBILIERShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-421499062/network.

People with significant control

5 people
NameRoleFromSource
RICHARD ANDRE BARTHELEMYDirecteur—France registry
ANNE-LAURE BARTHELEMYMembre du directoire—France registry
ARNAUD BARTHELEMYMembre du directoire—France registry
AUDREY BARTHELEMYMembre du directoire—France registry
MARIE-JOSE ROBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100