DOSSIERS / SCI PETITCOLIN
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Company dossier

SCI PETITCOLIN

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452335235 · 452335235 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PETITCOLIN
fr_insee
452335235
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-27
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11 RUE D'ESTIENNE D'ORVES, 31130 BALMA
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68.20B
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€388,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL MAURICE ETIENNE PETITCOLINDirigeantFrance registry
FABIEN OLIVIER PETITCOLINDirigeantFrance registry
LAURENT MAURICE PIERRE VICDirigeantFrance registry
MARYSABELLE JUDITH CAMPARADirigeantFrance registry
OLIVIER MAURICE MARCEL PETITCOLINDirigeantFrance registry
JEAN-FRANCOIS VICPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100