DOSSIERS / SCI LES PETITS PATIS
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Company dossier

SCI LES PETITS PATIS

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434787206 · 434787206 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LES PETITS PATIS
fr_insee
434787206
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
2020-03-04
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2 RUE CHARLES BRAIBANT, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
BRUNO PIERRE LHOTELLERIEAdministrateurFrance registry
ARNAUD CHRISTIAN LHOTELLERIEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS PATIS 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off