DOSSIERS / SCI DES 17 PETITS CARREAUX
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Company dossier

SCI DES 17 PETITS CARREAUX

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489561472 · 489561472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES 17 PETITS CARREAUX
fr_insee
489561472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-07
fr_insee
30 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE PETITDirecteur—France registry
ALAIN PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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