DOSSIERS / SCI VILLA JEANNE D'ARC
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Company dossier

SCI VILLA JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851436048 · 851436048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VILLA JEANNE D'ARC
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851436048
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-07
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71 RUE HALLE, 75014 PARIS
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68.32B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI L T PShared officer / director · 4 share thisSYLLABUSShared officer / director · 4 share thisOP OPERATION PARTNERSShared officer / director · 4 share thisUS MOTORS & BIKESShared officer / director · 5 share thisLES COHETIFSShared officer / director · 5 share thisSCI SAINT-AUGShared officer / director · 5 share thisEUROFINS LABAZUR BRETAGNEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCIS RAYMOND EMILE PetitDirigeant—France registry
IRENE AlotDirigeant—France registry
MORGANE PetitDirigeant—France registry
VINCENT PetitDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100