DOSSIERS / SCI DES PETITS PRES
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Company dossier

SCI DES PETITS PRES

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505170159 · 505170159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DES PETITS PRES
fr_insee
505170159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
126 CHE DE LA CAVEE, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FABOLShared officer / director · 4 share thisHEB PROMOTIONShared officer / director · 4 share thisAMF PROMOTIONShared officer / director · 4 share thisGREENFEEShared officer / director · 12 share thisAMF HOLDINGShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES TANNERIESShared officer / director · 12 share thisSCI FMBI PATRIMOINEShared officer / director · 12 share thisPRO LOTIRShared officer / director · 12 share thisA-B PROMOTIONShared officer / director · 12 share thisCSB PROMOTIONShared officer / director · 12 share thisAMB PROMOTIONShared officer / director · 12 share thisMB IMMOBILIERShared officer / director · 12 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

4 people
NameRoleFromSource
OLIVIER BUNOUFDirecteur—France registry
AMF HOLDINGDirigeant—France registry
MB IMMOBILIERDirigeant—France registry
JEAN FRANCOIS LEMANISSIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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