DOSSIERS / SCI DU PETIT ESSART
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Company dossier

SCI DU PETIT ESSART

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-503994154 · 503994154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PETIT ESSART
fr_insee
503994154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-30
fr_insee
2022-05-10
fr_insee
61 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€2,389,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHATEAUBRIAND SARLdissolvedELLION SAdissolvedEURL LOFT ELITEdissolvedHORIZONS AZUR IMMOBILIEREdissolvedI D KdissolvedINMA IMMOBILIERdissolvedINVIVAdissolvedONCO YVELINES NORDdissolvedPARFUM CONSEIL ET INDUSTRIE SAactivePRESTAMAT SARLdissolvedSCM 61 VH AVOCATSdissolvedS.E.L.A.S. DE CHIRURGIEN DENTISTE MI RISUSdissolvedSINEQUANON CAPITAL PARTNERS FRANCEdissolvedSTE IMMOB ET HOTELIERE AFRIQUE DU NORDactiveTECHMASTER ENGINEERINGdissolvedVIVALRECdissolvedVIVALTO PARTENAIRESdissolvedVIVALTO SANTE GROUPEdissolvedVIVALTO SANTE HOLDINGdissolvedVIVALTO SANTE SASdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
DANIEL CailleAdministrateur—France registry
DC Lux S.à.r.l. n° immatriculation B 129907Dirigeant—France registry
VIVALTODirigeant—France registry
VIVALTO INTERNATIONAL ENTREPRISE S.à.r.l.Dirigeant—France registry
Vivalto International S.à.r.LDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off