DOSSIERS / SCI LA PETITE BORDELAISE
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SCI LA PETITE BORDELAISE

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511564445 · 511564445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PETITE BORDELAISE
fr_insee
511564445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-01
fr_insee
10 RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE BEAUCHAISactiveCARILLONdissolvedLA PEPINIEREdissolvedLE PANONCEAUdissolvedPILOTINdissolvedSCI ALBIZIAdissolvedSCI BABOUCHKAdissolvedSCI DU JEU DE PAUMEdissolvedSCI DU SQUARE DE LORRAINEdissolvedSCI DU TEMPS LOINTAINdissolvedSCI DU TEMPS PRESENTdissolvedSCI FLOREdissolvedSCI FLORISAdissolvedSCI LA CLARINETTEdissolvedSCI LA FLORENTINEdissolvedSCI LA HENRIADEdissolvedSCI LA MATELOTEdissolvedSCI LA PETITE LOIREdissolvedSCI LA PETITE SEINEdissolvedSCI LE CHEVRIERdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ADRIENNE MARIE-CLAIRE SCHWERMANNDirecteur—France registry
JEAN-PIERRE HENRI BEAUCHAISDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PETITE SEINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100