DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.F PETIT
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Company dossier

SOCIETE CIVILE IMMOBILIERE C.F PETIT

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813610813 · 813610813 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE C.F PETIT
fr_insee
813610813
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-18
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14 B AV DE LA GARE, 28300 JOUY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE PILLETDirecteur—France registry
FREDERIC PETITDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100