DOSSIERS / SCI PETITCOEUR
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Company dossier

SCI PETITCOEUR

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821921822 · 821921822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI PETITCOEUR
fr_insee
821921822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-05
fr_insee
218 CHE DU PARROU, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€220,500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI POULBOTShared officer / director · 2 share thisRINIERI BIEN ETREShared officer / director · 5 share thisENCRE DU SUDShared officer / director · 5 share thisSCI 2LGShared officer / director · 5 share thisLG AVOCATSShared officer / director · 5 share this[ND]Shared registered address · 7 share thisVALBONNE RESTAURATIONShared registered address · 7 share thisENCRE DU SUDShared registered address · 7 share thisSCI 2LGShared registered address · 7 share thisGRIMALDIShared registered address · 7 share thisALL AESTHETICSShared registered address · 7 share thisSCI DES PAPYNUSShared officer / director · 12 share thisYOBATOShared officer / director · 12 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 12 share thisLBG PHIShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-821921822/network.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS GRIMALDIDirigeant—France registry
LAURA GRIMALDIDirigeant—France registry
PASCALE OLGA ALICE NOSSOVITCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100