DOSSIERS / VILLA PETITOT
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Company dossier

VILLA PETITOT

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511421232 · 511421232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA PETITOT
fr_insee
511421232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-31
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1 RUE MATHURIN MOREAU, 21000 DIJON
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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

2 people
NameRoleFromSource
PHILIPPE JEAN-JACQUES CLEONDirecteur—France registry
CHARLES CLEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100