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Company dossier

S.C.I LE PETIT BOIS

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822375705 · 822375705 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameS.C.I LE PETIT BOIS

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Registration822375705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-07

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Registered address14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZURREOdissolved GAMA RE INVESTdissolved G.S.C.dissolved ICI LES ETOILESdissolved RACEdissolved SAJIMMOdissolved SCI ABLISdissolved S.C.I. BAILLI DE VILLEMAURINEdissolved S.C.I BRANLYdissolved S.C.I. JANVILLEdissolved SCI LIBOURNEdissolved SCI NEUILLYdissolved SCI ROYEdissolved S.C.I. SAINT GEORGES SUR EUREdissolved SCI VERNdissolved S.C.I. VERNOUILLETdissolved S.C.I VICTORIAdissolved SEELON HOLDINGSactive SLING TECHNOLOGY SECURITYdissolved TRIPLE ESTATESactive

+1 more

People with significant control

4 people

Name	Role	From	Source
DANIEL AUBRY	Dirigeant	—	France registry
DMA ARMATURES OUEST	Dirigeant	—	France registry
SCP FONCIERE AUBRY RICHARD - FAR	Dirigeant	—	France registry
RICHARD AUBRY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD AUBRY (officer) matches PEP Richard Aubry — Q66499833. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100