DOSSIERS / SCI DES PETIES ECURIES
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Company dossier

SCI DES PETIES ECURIES

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438350803 · 438350803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES PETIES ECURIES
fr_insee
438350803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-26
fr_insee
2019-05-23
fr_insee
29 AV DE LA MOTTE PICQUET, 75007 PARIS 7
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIN HevinDirigeant—France registry
BAPTISTE Hevin-CalamoteDirigeant—France registry
JEAN-PAUL HévinDirigeant—France registry
MANON HevinDirigeant—France registry
SALOME HevinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off