DOSSIERS / SCI AU PETIT PARIS
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Company dossier

SCI AU PETIT PARIS

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529823320 · 529823320 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AU PETIT PARIS
fr_insee
529823320
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active
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Real-estate civil company (SCI)
fr_insee
2011-01-25
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2 RUE DE L ETAPE, 51100 REIMS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FRANCO-ALGERIENNE POUR UNE SANTE MEILLEUREactiveBENJAMIN THEODORE CHAUVEAUXactiveBERNARD ROUSSELLEactiveCELINE BACHELLERIEactiveDATAPACK CONSULTINGdissolvedFILORactiveHIZIR ILYAS ALTINTOPactiveICE CREAM AGENCYactiveIMMOAdissolvedJLWactiveJULIE HEROGUELLEactiveLA CLE DE SOL SAdissolved[ND]dissolved[ND]activeOLIVIER XAVIER ROBERT CHALOTactivePASCAL LABELLEdissolvedSARL CRCIC CTRE REGEN CONSO INFO CHAMPdissolvedSCI COURS MONTILLEULdissolvedSCI DU 18 RUE BAYARDdissolvedSCI DU 19 RUE DE CLAIRMARAISdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
Benjamin Théodore Marcel CHAUVEAUXDirecteur—France registry
BERNARD HENRI EMILE ROUSSELLEDirecteur—France registry
JULIE HEROGUELLEDirecteur—France registry
OLIVIER XAVIER ROBERT CHALOTDirecteur—France registry
VINCENT PIERRE CHARLES NICOLASDirecteur—France registry
PASCAL LOUIS ANDRE LABELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100