DOSSIERS / SCI LES PETITS ENFANTS
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Company dossier

SCI LES PETITS ENFANTS

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-447482910 · 447482910 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PETITS ENFANTS
fr_insee
447482910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-21
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1 IMP DU PLATEAU MACHARD, 13007 MARSEILLE 7E ARRONDISSEMENT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC VINCENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100