DOSSIERS / SCI PETIT PONT DE NICOLAS
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Company dossier

SCI PETIT PONT DE NICOLAS

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893007286 · 893007286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETIT PONT DE NICOLAS
fr_insee
893007286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
110 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSULTANTSactiveABDALLAH BACRIdissolvedADAM MENAH'EM ELBAZdissolvedADELPHEactiveAlexis José VazactiveALICE DECHAVANNEdissolvedAMANDINE MORANDINactiveANDREA ARFIactiveANDRE BADACHEdissolvedANGE MEZZADRIactiveARYE HALIOUAdissolvedASS CULTURELLE NATIONALE AIKIDOactiveBERNADETTE COLOMBELactiveBERNARD PAJECZERdissolvedBSO CONSTRUCTIONdissolvedCAMILLE NAHOUMdissolvedCHARLES HAYOUNactiveCHATEAU DE BERNESQactiveCLAUDE CALDIRONIdissolvedCLAUDE COVIERactive

+101 more

People with significant control

4 people
NameRoleFromSource
CHUNLI ZhuDirigeant—France registry
DASHAN CaoDirigeant—France registry
JACQUELINE CaoDirigeant—France registry
NICOLAS MIEN CaoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100