DOSSIERS / SCI DU PETIT GUE
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Company dossier

SCI DU PETIT GUE

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489324699 · 489324699 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DU PETIT GUE
fr_insee
489324699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-27
fr_insee
ZONE D ACTIVITE DU PETIT GUE, 49440 ANGRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 GUEfr_insee · 349217059 · dissolved

Connections

14 links
Shared operator — likely the same administrator
ERIC BRAUDShared registered address · 6 share thisSCI BATIMENT ANGRIEShared registered address · 6 share thisSARL CANDECOShared registered address · 6 share thisSARL CHEVALLIERShared registered address · 6 share thisSOCIETE NOUVELLE BAUDOUINShared registered address · 6 share thisTRY'BOISShared officer / director · 10 share thisETS CHEVALLIER BORDEAUShared officer / director · 10 share thisSCI CHEVALLIERShared officer / director · 10 share thisSOCIETE DE DEVELOPPEMENT IMMOBILIERShared officer / director · 10 share thisPACHARMEShared officer / director · 10 share thisSCCV C.P.E.VShared officer / director · 10 share thisSARL CANDECOShared officer / director · 10 share thisSARL CHEVALLIERShared officer / director · 10 share thisCAP'ONE COMMShared officer / director · 10 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
DIDIER CHEVALLIERDirecteur—France registry
⚠ PATRICE CHEVALLIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHEVALLIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100