DOSSIERS / SCI PATRIC
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Company dossier

SCI PATRIC

FRANCE · COMPANY · INCORPORATED 1985-04-17
KYBE ID: FR-332209535 · 332209535 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATRIC
fr_insee
332209535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-17
fr_insee
43 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MOdissolved42 SEBASTOPOLactive5 PLUS 1dissolvedABSOLUT'R, LE LOFTdissolvedADIDIdissolvedALEJANDRO RODRIGO LAGUNASactiveALEYNAactiveBMCdissolvedC2LdissolvedCAROLE ZERMINIdissolvedCHARLES WAUQUIERactiveCHILLY-MAZARINdissolvedDAVID MONCHOactiveDDL GROUPEdissolvedDIAMANTdissolvedEFGEdissolvedELISA & COdissolvedENOCH BUDAdissolvedGARE D'ARGENTEUILdissolvedGREG ACCESSOIRESdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
PATRICK MAURICE HENRI CamusDirigeant—France registry
RAPHAEL CamusDirigeant—France registry
THOMAS CamusDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100