DOSSIERS / LE PETIT SUCHET
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Company dossier

LE PETIT SUCHET

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848050472 · 848050472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PETIT SUCHET
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848050472
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dissolved
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Real-estate civil company (SCI)
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2019-02-05
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2024-11-12
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11 BD SUCHET, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM HamicheDirigeant—France registry
MOUNIR FathiDirigeant—France registry
MUSTAPHA FathiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off