DOSSIERS / SCI DU 3 RUE DANIEL PETIT
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Company dossier

SCI DU 3 RUE DANIEL PETIT

FRANCE · COMPANY · INCORPORATED 2026-01-20
KYBE ID: FR-995398930 · 995398930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 3 RUE DANIEL PETIT
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995398930
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active
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Real-estate civil company (SCI)
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2026-01-20
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10 RUE des Cressonnieres, 95110 Sannois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Laurence Françoise FAUCHERMembre du directoire—France registry
MGL INVESTMembre du directoire—France registry
Maxence Corentin GUILLEMARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100