DOSSIERS / PATRIMONIA
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Company dossier

PATRIMONIA

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: 969500UTQJ4PPCGF1576 · 940877491 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PATRIMONIA
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940877491
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active
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Real-estate civil company (SCI)
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2025-02-19
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16 RUE du Vingt-Deux Novembre, 67000 Strasbourg
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ETOILE INVESTMembre du directoire—France registry
FINANCIERE HERRMANNMembre du directoire—France registry
FONCIERE J.S.Membre du directoire—France registry
Meïr Jonathan SELLAMPrésident—France registry
Olivier HERRMANNPrésident—France registry
Serge KRAEMERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Serge KRAEMER (officer) matches PEP Serge Kraemer — Q66500029. Apply enhanced due diligence.

Risk journey — why 16?

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