DOSSIERS / PATRIMOINE 2011
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Company dossier

PATRIMOINE 2011

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403389562 · 403389562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PATRIMOINE 2011
fr_insee
403389562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-10
fr_insee
131 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

27 total
AGC MEDICALdissolvedBELARBREdissolvedBRUNALdissolvedEden DeloyaactiveEILEEN HOROWITZactiveENIdissolvedFINE'SdissolvedJEAN-PHILIPPE LECATdissolvedJM CONSULTINGdissolvedKATHERINE LOUMdissolvedLA SCI 4 RUE HOCHEdissolvedNATHALIE RENAUDactiveNEUILLY INVESTISSEMENTS & PATRIMOINEdissolvedROGER ZEILERdissolvedSCI ALEXORSAYdissolvedSCI A.N.J.E 1dissolvedSCI DES FONTAINESdissolvedSCI DU 31 RUE DU FAUBOURG DU TEMPLEdissolvedSCI HORIZON 2018dissolvedSCI MANORdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
SCI NICOLASShared officer / director · 12 share thisVS INVESTShared officer / director · 12 share thisSCI DU 31 RUE DU FAUBOURG DU TEMPLEShared officer / director · 12 share thisSCI SALENGROShared officer / director · 12 share thisSCI CLARAShared officer / director · 12 share thisLE MANOIR DU PETIT PREShared officer / director · 12 share thisLA FRENCH RIVIERAShared officer / director · 12 share thisSCI COCOONShared officer / director · 12 share thisHORIZON 2008Shared officer / director · 12 share thisSCI HORIZON 2018Shared officer / director · 12 share thisSCI DES FONTAINESShared 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.

People with significant control

1 people
NameRoleFromSource
SELLA FABRICE LAURENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100