DOSSIERS / SCI DU PETIT BOIS VERRIERE
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Company dossier

SCI DU PETIT BOIS VERRIERE

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483803003 · 483803003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT BOIS VERRIERE
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483803003
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dissolved
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Real-estate civil company (SCI)
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2005-08-19
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6 RUE DES TERNES, 75017 PARIS
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68.20B
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€413,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LESSYShared officer / director · 9 share thisCABINET INFIRMIER DE ST ROCHShared officer / director · 9 share thisCEVOSGIENShared officer / director · 9 share thisHANAKENEShared officer / director · 9 share thisSPFPL SAS DIANEShared officer / director · 9 share thisSELAS PHARMACIE DE DIANEShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS HOUILLES 'SCM HOUILLES'Shared officer / director · 9 share thisSCI FRESANDShared officer / director · 9 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
NameRoleFromSource
MOHAMED AMMARDirecteur—France registry
SANDRINE RENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100