DOSSIERS / LE PETIT ECU
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Company dossier

LE PETIT ECU

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807440771 · 807440771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PETIT ECU
fr_insee
807440771
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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40 RUE ANDRE THOME, 78120 SONCHAMP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE-MARIE LAROCHEDirecteur—France registry
LAURENCE HADDADENEDirecteur—France registry
CATHERINE HADDADENEDirigeant—France registry
JORDAN YAMBROVITCHDirigeant—France registry
MATEO YAMBROVITCHDirigeant—France registry
NICOLAS YAMBROVITCHDirigeant—France registry
SYLVESTRE HADDADENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100