DOSSIERS / LA PETITE SCI
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Company dossier

LA PETITE SCI

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529515736 · 529515736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PETITE SCI
fr_insee
529515736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-11
fr_insee
2022-08-26
fr_insee
7 RUE JEAN CHATEL, 35650 LE RHEU
fr_insee
68.20B
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE DEMERCASTELdissolvedANNE SOPHIE HODEBERTactiveASTRID BETTY ALINE LEBRETONactiveASTRID HELENE MARIE DENOUALactiveCAROLE GUETRONactiveCAROLINE LE PAPEactiveCELINE MARIE JOSIANE GARNIERactiveCHRISTOPHE GUILLOUXactiveDIDIER PATRICK ALAIN MYHIEdissolvedEMMANUELLE BOUCHERITactiveFABIENNE CHARILactiveFLORENCE NATHALIE IMBURCHIAactiveISABELLE CLAUDINE DELAROCHEdissolvedKAREN VANNIERactiveMARIE-CAROLINE MORAUXactive[ND]active[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

18 people
NameRoleFromSource
KAREN VANNIERAdministrateur—France registry
ANNE-SOPHIE HODEBERTMembre du directoire—France registry
CAROLE GUETRONMembre du directoire—France registry
CAROLINE LE PAPEMembre du directoire—France registry
CHRISTOPHE GUILLOUXMembre du directoire—France registry
DIDIER PATRICK ALAIN MYHIEMembre du directoire—France registry
DOMINIQUE CONSTANT ROBLOTMembre du directoire—France registry
FABIENNE ANNE JACQUELINE CUJARDMembre du directoire—France registry
FABIENNE ISABELLE CHARILMembre du directoire—France registry
ISABELLE CLAUDINE YVONNE DELAROCHEMembre du directoire—France registry
NICOLE DANIONMembre du directoire—France registry
NOEL GAUDAIREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 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