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Company dossier

SCI 114 PETIT

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439247743 · 439247743 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 114 PETIT

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Registration439247743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-19

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Registered address13 RUE DE LA BAUME, 13-15, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

48 total

AGAZ FRANCE INDUSTRIAL OB HOLDING SASactive ALFORTVILLE-TOULONdissolved ALTEXISdissolved ARIZONA ASSET MANAGEMENTdissolved ATLANTE PARTNERS EURLdissolved ATLANTE PROMOTION SNCdissolved CLE SAINT-PIERRE PROMOTION SNCdissolved CORNERSTONES EURLdissolved EASTPARK EURLdissolved EMMANUELLE JARDINactive FINANCIERE PLURIELLEdissolved FONCIERE ARIZONA TERVILLE EURLdissolved FONCIERE DE CHAZELLESdissolved FONCIERE LES ULIS EURLdissolved FONCIERE VELIZY ROSE SASdissolved GRIFFON D'ORdissolved LABO CAP HORNdissolved MVE DEVELOPPEMENT SNCdissolved OLYMPIQUE PARTNERS SASdissolved OLYMPIQUE PROMOTION SNCdissolved

+28 more

Connections

4 links

Shared operator — likely the same administrator

CORNERSTONES EURLShared officer / director · 2 share this MYE FORMATIONShared officer / director · 2 share this DEW ADVISORS SASShared officer / director · 3 share this SCI 7 RUE ADRIEN MENTIENNEShared officer / director · 3 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.

People with significant control

7 people

Name	Role	From	Source
DAVID Wiebenga	Dirigeant	—	France registry
HELENE SANDRA Elkaim	Dirigeant	—	France registry
KATHYA El Kaïm	Dirigeant	—	France registry
SERGE Wiebenga	Dirigeant	—	France registry
SIMON Elkaim	Dirigeant	—	France registry
THERESE Elkaïm	Dirigeant	—	France registry
ROBERT Elkaïm	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100