DOSSIERS / SCI PETRIBATT
← SearchExport PDF
Company dossier

SCI PETRIBATT

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531368462 · 531368462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETRIBATT
fr_insee
531368462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-29
fr_insee
1 IMP DU DOCTEUR MICHEL YOYO, 3 KM 500 RTE. DE MOUTTE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS LEONARD PETRICIENDirecteur—France registry
DAVID ABEL BATTETDirigeant—France registry
SYLVIA MARIE-NADEGE TORTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100