DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES PETITS POISSONS
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SOCIETE CIVILE IMMOBILIERE DES PETITS POISSONS

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524727971 · 524727971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES PETITS POISSONS
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524727971
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dissolved
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Real-estate civil company (SCI)
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2010-09-02
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153 BD MALESHERBES, 75017 PARIS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER FRANCOIS MARIE FAVERIEDirecteur—France registry
JULES PIERRE-LOUIS RENE LEONARD FAVERIE--DE GIRARD DE MIELLET VAN COEHORNDirigeant—France registry
ANNE NICOLE de GIRARD de MIELLET van COEHORNPrésident—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