DOSSIERS / SCI PETIT C
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Company dossier

SCI PETIT C

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813619459 · 813619459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PETIT C
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813619459
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dissolved
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Real-estate civil company (SCI)
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2015-09-21
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11 PL DE LA LIBERTE, 69440 MORNANT
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68.20B
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€270,000
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Connections

11 links
Shared operator — likely the same administrator
LA TRIPLE ALLIANCEShared officer / director · 4 share thisMASARIEDShared officer / director · 4 share thisSCI JYMPShared officer / director · 4 share thisSCI SASSOUShared officer / director · 4 share thisMAISON PETITShared registered address · 8 share thisMAURICE LESPAGNOLShared registered address · 8 share thisCHRISTOPHE BARRILShared registered address · 8 share thisRICHARD 2Shared registered address · 8 share thisLA TRIPLE ALLIANCEShared registered address · 8 share thisMASARIEDShared registered address · 8 share thisSCI SASSOUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE MADELEINE CAVIGLIOLIDirigeant—France registry
RICHARD SASHA AARON BLOCHDirigeant—France registry
SARAH JENNY ANDREE RENEE BLOCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100