DOSSIERS / SCI LE PETIT PRINCE
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Company dossier

SCI LE PETIT PRINCE

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-440722734 · 440722734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PETIT PRINCE
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440722734
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dissolved
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Real-estate civil company (SCI)
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2015-06-22
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12 AV DU CLOCHER, 93600 AULNAY-SOUS-BOIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY DURANDDirecteur—France registry
LA TOURDirigeant—France registry
BRUNO VERNATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100