DOSSIERS / SCI DIZIN & PETIT
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Company dossier

SCI DIZIN & PETIT

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933185852 · 933185852 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DIZIN & PETIT
fr_insee
933185852
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-24
fr_insee
1 T RUE du Fontenis, 21490 Ruffey-lès-Echirey
fr_insee
68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
Krüger Reisemobile Heinz- Hasso Krüger e.K.Shared officer / director · 3 share thisMOL Dental Handels GmbHShared officer / director · 3 share thisSCLDShared officer / director · 5 share thisLA SCI FARI-PETITShared officer / director · 5 share thisSARL LES CAUSSES DE CORNILLEShared officer / director · 5 share thisPETIT & PETITShared officer / director · 5 share this[ND]Shared registered address · 7 share thisRAPHAEL ANDRE ADAM RUBECKShared registered address · 7 share thisSANDRA MENDESShared registered address · 7 share thisLUCAS PETITShared registered address · 7 share thisAmandine PintoShared registered address · 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.

Showing 11 of 12 — full graph via /v1/entities/FR-933185852/network.

People with significant control

6 people
NameRoleFromSource
Bastien DizinDirecteur—France registry
Lucas petitDirecteur—France registry
⚠ David PetitMembre du directoire—France registry
Magali RameauxMembre du directoire—France registry
Marie SchaferMembre du directoire—France registry
Michael DizinMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PETIT BRO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

David Petit (officer) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100