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Company dossier

SCI DU PETIT VILLAGE

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488780966 · 488780966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU PETIT VILLAGE
fr_insee
488780966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-27
fr_insee
2018-05-14
fr_insee
47 RUE SAINT HILAIRE, 51240 LE FRESNE
fr_insee
68.20B
fr_insee
€25,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PETIT VILLAGEfr_insee · 348901547 · dissolvedSCI DU PETIT VILLAGEfr_insee · 382031482 · dissolvedSCI DU PETIT VILLAGEfr_insee · 403483845 · dissolvedSCI DU PETIT VILLAGEfr_insee · 417997731 · dissolvedSCI DU PETIT VILLAGEfr_insee · 448018929 · dissolvedSCI DU PETIT VILLAGEfr_insee · 524902939 · dissolved

Connections

6 links
Shared operator — likely the same administrator
S.C.I. DE LA COMETEShared officer / director · 2 share thisFONCIERE DE L'ARSENALShared officer / director · 5 share thisFERME DE PRESLESShared officer / director · 6 share thisL'AVENTURE CHAMPENOISEShared officer / director · 6 share thisSCEA DE ST HILAIREShared officer / director · 6 share thisSCFShared officer / director · 6 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
CYPRIEN JEAN-MICHEL MARIE-RENE FAILLONAdministrateur—France registry
GREGOIRE JEAN-MICHEL MARIE FAILLONMembre du directoire—France registry
MARIE-MATHILDE BENEDICTE FAILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off