DOSSIERS / SC PATRIMONIALE-AUTEUIL
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Company dossier

SC PATRIMONIALE-AUTEUIL

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-330358540 · 330358540 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SC PATRIMONIALE-AUTEUIL
fr_insee
330358540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-20
fr_insee
79 BD DE MONTMORENCY, 75016 PARIS
fr_insee
64.30Z
fr_insee
€16
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATRIMONIALE CLICHY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS ROUX (officer) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100