DOSSIERS / PETIT FIEF 18
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Company dossier

PETIT FIEF 18

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851039784 · 851039784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PETIT FIEF 18
fr_insee
851039784
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dissolved
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Real-estate civil company (SCI)
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2019-05-22
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2025-12-01
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15 RUE DU PETIT FIEF, 91700 SAINTE-GENEVIEVE-DES-BOIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SMAIL KASMIAdministrateur—France registry
ALLIANCE MULTI-TRAITEMENTSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETIT FIEF · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off