DOSSIERS / SCI LA PETITE FACTORY
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Company dossier

SCI LA PETITE FACTORY

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852604859 · 852604859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PETITE FACTORY
fr_insee
852604859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
17 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATELIER ARCHITECTES ASTERactiveCEDI CONSEIL DECORAT INTERIEURdissolvedCIE INGENIEUR EXPERT COUR D'APPEL PARISactiveDECOCCIdissolvedF DEPARDIEUdissolvedFDS REYNAL HOLDINGdissolvedFEXSOdissolvedHENRI BOUMENDILactiveHENRI FERNAND JOURNETdissolvedINDIVISION NGUYEN THAIactiveJEROME MICHEL GERARD MARIE PINOTactiveJINGYAN LIdissolvedLE COMPTOIR DES SOLUTIONSactiveNADIA JOUANIdissolved[ND]active[ND]active[ND]activerodrigue ribereauactiveROY SFEIRdissolvedSarah ROUSSELactive

+9 more

People with significant control

4 people
NameRoleFromSource
EMILIE BlaiseDirigeant—France registry
HANNA CremieuxDirigeant—France registry
MARC SalmonDirigeant—France registry
VALENTINE CremieuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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