DOSSIERS / DEPHI PATRIMOINE
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Company dossier

DEPHI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398902940 · 398902940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPHI PATRIMOINE
fr_insee
398902940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-17
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46 RUE ROYALE, 45000 ORLEANS
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68.20B
fr_insee
€730,841
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS FRANCIS RENE BEGUEPrésident—France registry
PHILIPPE JEAN-PIERRE BEGUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADEN PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100