DOSSIERS / SC LIONEL PETITE
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Company dossier

SC LIONEL PETITE

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823398177 · 823398177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC LIONEL PETITE
fr_insee
823398177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-27
fr_insee
62 RUE du Lac, Chaon, 25160 Montperreux
fr_insee
70.10Z
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€5,924,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PETITEDirecteur—France registry
LIONEL PETITEMembre du directoire—France registry
SUZETTE MICHAUD FIDEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100