DOSSIERS / MA PETITE SCI
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Company dossier

MA PETITE SCI

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911744209 · 911744209 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MA PETITE SCI
fr_insee
911744209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
2 ALL GAMBETTA, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MA PETITE SOCIETEfr_insee · 423761360 · dissolvedMA PETITE HOLDINGfr_insee · 434659843 · dissolvedMA PETITE SCIfr_insee · 479448060 · dissolvedMA PETITE SOCIETEfr_insee · 839580115 · dissolvedMA PETITE SCIfr_insee · 844120857 · dissolvedMA PETITE SCIfr_insee · 929986578 · active

Connections

7 links
Shared operator — likely the same administrator
MA PETITE AUTOShared officer / director · 2 share thisAB HABITATShared officer / director · 7 share thisONE CAR LOCATIONShared officer / director · 7 share thisC.A.VShared officer / director · 7 share thisPELFINIShared officer / director · 7 share thisB.O GARAGEShared officer / director · 7 share thisMON PETIT PARE-BRISEShared officer / director · 7 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

2 people
NameRoleFromSource
ANTHONY PELFINIDirecteur—France registry
DONIA BEN GUADIDAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA PETITE AUTO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100