DOSSIERS / SCI PETIT MUSTIK
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Company dossier

SCI PETIT MUSTIK

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481327203 · 481327203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT MUSTIK
fr_insee
481327203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-14
fr_insee
512 AV DES SENES, 83210 SOLLIES-PONT
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER SERREDirigeant—France registry
YVES SERREDirigeant—France registry
YVES BRUNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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