DOSSIERS / SCI LE PETIT CABANON
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Company dossier

SCI LE PETIT CABANON

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941808800 · 941808800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PETIT CABANON
fr_insee
941808800
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-12
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4 RUE du Débarcadère, 75017 Paris
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED LAASRIdissolvedARTHUR VICTOR FARDINactiveCABINET DOMINIQUE CHEVALIERdissolvedDELPHINE ASLANGULactiveG2C GILLES CHOUKROUN CONSEILactiveLA LOUVEactiveLIVADOM TRANSPORTactiveMARIE VILLENEUVE DE JANTIdissolved[ND]active[ND]active[ND]activePARIMALAKANTHY SELLATHURAIdissolvedPIERRE-ETIENNE SOURYdissolvedPrune GarnieractiveRACHID BOUSSOUFdissolvedSCI BOUKRISdissolvedSCI RENTINEdissolvedSYND.COPR. 4 RUE DU DEBARCADERE 75017 PAactiveTRISTAN PERROTTEactiveZAMdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Dominique Renée CHEVALIERDirecteur—France registry
Nicolas ROUGEDirecteur—France registry
Olivier Charles MAISONNEUVEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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