DOSSIERS / SCI PETIT IMMOBILIER
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Company dossier

SCI PETIT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443937198 · 443937198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETIT IMMOBILIER
fr_insee
443937198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
RTE DE PONTCHATEAU, 44530 SAINT-GILDAS-DES-BOIS
fr_insee
68.20B
fr_insee
€235,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BAILLETdissolvedAIGUILLES A MALICEdissolvedALAIN MICHEL THIBAULTactiveBISTRA SOUROUDJIEVAdissolvedBLANCHE DUBOISdissolvedBRIGITTE BOULOdissolvedCHANTAL REGENTdissolvedGILLES ARMAND JOLIVETdissolvedGUE JOLIdissolvedJEAN-CLAUDE BOIVINdissolvedJEAN LEVRYdissolvedJEAN-YVES MARCEL FRASLINdissolvedJOSIANE ROTZINGERdissolvedLEON GILLAIZEAUactiveMARCEL JEAN MARIE FRASLINdissolvedMOREAU FILS ET COMPAGNIEdissolved[ND]activeSARL TRANSPORTS FRASLINdissolvedSCI FRASLIN BOUDARDdissolvedSCI VERGNEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BRUNO ROLAND LUCIEN PETITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100