DOSSIERS / SCI PETITSEBAS 2
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Company dossier

SCI PETITSEBAS 2

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829505379 · 829505379 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PETITSEBAS 2
fr_insee
829505379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-09
fr_insee
17 RUE DES BERGERES, 91940 LES ULIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER PETITDirecteur—France registry
FERNANDA SEBASTIAODirecteur—France registry
EMMA ELODIE DEBORAH PETITDirigeant—France registry
JEREMY SEBASTIEN EMMANUEL PETITDirigeant—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 · 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
+0
Politically exposed person (PEP)
Composite risk score31/100