DOSSIERS / SCI PETITOT
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Company dossier

SCI PETITOT

FRANCE · COMPANY · INCORPORATED 2000-08-09
KYBE ID: FR-432514917 · 432514917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETITOT
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432514917
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dissolved
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Real-estate civil company (SCI)
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2000-08-09
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17 CRS DU TAGE, 77700 SERRIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAKI LAHCENEDirecteur—France registry
CATHERINE SANTINIMembre du directoire—France registry
LAHCENE INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100