DOSSIERS / SCI PATRIM
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Company dossier

SCI PATRIM

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-343779161 · 343779161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI PATRIM
fr_insee
343779161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
fr_insee
16 HAM LES CEDRES, 42160 SAINT-CYPRIEN
fr_insee
68.20A
fr_insee
€45,735
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PATRIMfr_insee · 402876221 · dissolvedSCI PATRIMfr_insee · 453900953 · dissolvedSCI PATRIMfr_insee · 479183493 · dissolvedSCI PATRIMfr_insee · 491277901 · dissolvedSCI PATRIMfr_insee · 493455943 · dissolvedSCI PATRIMfr_insee · 903153781 · dissolvedSCI PATRIMfr_insee · 934833351 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI LES MOREAUShared officer / director · 6 share thisLE POISSON ROUGEShared officer / director · 6 share thisSCPP N.P.BLINShared officer / director · 6 share thisLR HOMEShared officer / director · 6 share thisLE TEMPS C'EST ART ET THEShared officer / director · 6 share thisSCI CGRMShared officer / director · 12 share thisJJTFINANCEShared officer / director · 12 share thisSCI DES VESPERALESShared officer / director · 12 share thisSCI DU 51 RUE JAMES JACKSONShared officer / director · 12 share this2 S IMMOBILIERShared officer / director · 12 share thisA B L FINANCEShared officer / director · 12 share thisHT DEVELOPPEMENTShared officer / director · 12 share thisSARL JEAN-JACQUES TESSIERShared officer / director · 12 share thisCARAMYShared officer / director · 12 share thisHTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-343779161/network.

People with significant control

3 people
NameRoleFromSource
JEAN JACQUES TESSIERDirigeant—France registry
NATHALIE TESSIERDirigeant—France registry
STEPHANE TESSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100