DOSSIERS / DE LA PETITE MEURTHE
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Company dossier

DE LA PETITE MEURTHE

FRANCE · COMPANY · INCORPORATED 2025-05-12
KYBE ID: FR-944300789 · 944300789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE LA PETITE MEURTHE
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944300789
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active
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Real-estate civil company (SCI)
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2025-05-12
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15 RUE de la Meurthe, 88580 Saulcy-sur-Meurthe
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DESCHAMPSDirecteur—France registry
KARINE JEANNE MARGUERITE BONNEFOUSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DESCHAMPS (officer) matches PEP Frédéric Deschamps — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100