DOSSIERS / SCI LES PETITS PIEDS
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SCI LES PETITS PIEDS

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844104976 · 844104976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PETITS PIEDS
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844104976
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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12 B RUE LOUISE NION, 72500 VAAS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE NICODEMEDirecteur—France registry
ARSHAD MOHAMMADMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100