DOSSIERS / SCI SOIGNOT-PETIT
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Company dossier

SCI SOIGNOT-PETIT

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478728686 · 478728686 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
SCI SOIGNOT-PETIT
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478728686
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dissolved
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Civil company
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2004-09-24
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2023-11-02
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5 RUE DE LA 1ERE CITE, 25250 L'ISLE-SUR-LE-DOUBS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BOVEAShared officer / director · 4 share thisVALAUMOCShared officer / director · 4 share thisSCI CARNOT-JOULEShared officer / director · 5 share thisSCI PETIT RIZZATOShared officer / director · 5 share thisSCI AMANDINEShared officer / director · 5 share thisSCI OPHELINEShared officer / director · 5 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

3 people
NameRoleFromSource
⚠ CHRISTIAN PETITAdministrateur—France registry
AMANDINE PETITDirigeant—France registry
OPHELIE PETITDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PETIT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off