DOSSIERS / SCIC DOMAINE DU PETIT PARIS
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Company dossier

SCIC DOMAINE DU PETIT PARIS

FRANCE · COMPANY · INCORPORATED 2000-09-21
KYBE ID: FR-432907079 · 432907079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIC DOMAINE DU PETIT PARIS
fr_insee
432907079
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-09-21
fr_insee
2935 RTE DE LA FENERIE, 06580 PEGOMAS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBINA GONCALVES RODRIGUEZDirecteur—France registry
ANDRE DA SILVADirigeant—France registry
FERNANDO DA SILVADirigeant—France registry
PHILIPPE DA SILVADirigeant—France registry
YVES FERNANDEZ DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100