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Company dossier

SCI PETITSEBAS

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829178326 · 829178326 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PETITSEBAS

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Registration829178326

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-21

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Registered address17 RUE DES BERGERES, 91940 LES ULIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTOINE BIGONNEAUdissolved AURELIE DUPONTdissolved B&A SHOPdissolved Danielle FOLQUERactive EGLISE PROTESTANTE EVANGELIQUE "LE SEL DE LA TERRE""active GABRIELLE YOYOTTEactive MB CAB SERVICESactive MUSTAPHA BELKEBIRdissolved [ND]active [ND]active OUSMANE FALdissolved SCI PETITSEBAS 2dissolved SYDOU FALdissolved

People with significant control

6 people

Name	Role	From	Source
DIDIER PETIT	Directeur	—	France registry
FERNANDA SEBASTIAO	Directeur	—	France registry
ELODIE ESTHER MELANIE LUCINDA PETIT	Dirigeant	—	France registry
EMMA ELODIE DEBORAH PETIT	Dirigeant	—	France registry
JEREMY SEBASTIEN EMMANUEL PETIT	Dirigeant	—	France registry
NATHAN BENJAMIN JOSHUA PETIT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PETITSEBAS 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100