DOSSIERS / SCI SMALL KIKO LILOU
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Company dossier

SCI SMALL KIKO LILOU

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801724238 · 801724238 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SMALL KIKO LILOU
fr_insee
801724238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-15
fr_insee
18 RUE PERREE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMADE FOR ALLdissolvedMARIE LAURE SUSINIactiveNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI ALIZESdissolvedSCI DU 18 RUE PERREEdissolvedSCI FIGOdissolvedSCI FRANCO ARGENTINEdissolvedSCI GL TEMPLE 167dissolvedSCI PERREE DUBOISdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
CLAIRE LivrozetDirigeant—France registry
ENEKO PetitDirigeant—France registry
LILY PetitDirigeant—France registry
LOU PetitDirigeant—France registry
THIERRY PetitDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Petit (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100