DOSSIERS / SCI DE LA PETITE BASTIDE
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Company dossier

SCI DE LA PETITE BASTIDE

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493313712 · 493313712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PETITE BASTIDE
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493313712
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dissolved
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Real-estate civil company (SCI)
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2006-12-14
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1 PRE DU MOULIN, 71150 CHAGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PHILIPPE JOSEPH LOUIS NICOTDirecteur—France registry
RICHARD GEORGES CHARLES GUIGUESDirecteur—France registry
COMEPSDirigeant—France registry
LAURENT ALPHONSE PETRUSDirigeant—France registry
LES MOULINS DU BIONDirigeant—France registry
MFENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100