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Company dossier

SCI DU PETIT VILLAGE

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-448018929 · 448018929 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU PETIT VILLAGE

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Registration448018929

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-21

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Dissolved2021-06-02

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Registered address34 RUE DE LILLE, 59223 RONCQ

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Industry68.20A

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Share capital€15,244

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PETIT VILLAGEfr_insee · 348901547 · dissolved SCI DU PETIT VILLAGEfr_insee · 382031482 · dissolved SCI DU PETIT VILLAGEfr_insee · 403483845 · dissolved SCI DU PETIT VILLAGEfr_insee · 417997731 · dissolved SCI DU PETIT VILLAGEfr_insee · 488780966 · dissolved SCI DU PETIT VILLAGEfr_insee · 524902939 · dissolved

Companies at this address

2 total

PLATRERIE HALLUINOISEdissolved

Connections

1 link

Shared operator — likely the same administrator

PLATRERIE HALLUINOISEShared registered address · 2 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

2 people

Name	Role	From	Source
⚠ DANIEL PEREIRA	Membre du directoire	—	France registry
⚠ MANUEL PEREIRA	Membre du directoire	—	France registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU VILLAGE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 31?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2021-06-02Dissolved / struck off