DOSSIERS / SCI LES PETITS OISEAUX
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Company dossier

SCI LES PETITS OISEAUX

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478540867 · 478540867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES PETITS OISEAUX
fr_insee
478540867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-07
fr_insee
2023-08-23
fr_insee
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER PAUL JEAN MARIE ESCOTAdministrateur—France registry
AUDREY HELENE CAROLINE CONNANDirigeant—France registry
JORDANE MARIE-FRANCE JOHANNA ESCOTDirigeant—France registry
JULIETTE MARIE LOU ESCOTDirigeant—France registry
MARJORIE SARAH JULIE ESCOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off