DOSSIERS / SCI FIL A LA PAT
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Company dossier

SCI FIL A LA PAT

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410195770 · 410195770 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FIL A LA PAT
fr_insee
410195770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-18
fr_insee
8 RUE DES REGANS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY DONNENFELD RELATIONS PRESSEdissolvedHélène DAGOTactiveJACQUES ZEDDAdissolvedLILIANE MACHINdissolvedMANDESPACEdissolvedMICHELE ORLIACactivePOWER CONSULTANTSactiveROBERT ROCOLLEactiveSARL DE BOISSYdissolvedSCI BOIPSYdissolvedSCI FIL A LA PAT IIdissolvedSCI MARSdissolvedSCI PATRIMONIIALE ST SAUVEUR D'AUNISdissolvedSCI PLUTONdissolvedSCI SATURNEdissolvedSYND COPROPRIETE 8 RUE DES REGANSactiveSYNDICAT DES COPROPRIETAIRE IMMEUdissolvedTARDY FEUERSTEINdissolvedXAVIER CORBINdissolved

People with significant control

3 people
NameRoleFromSource
JACQUES RUFFIEDirigeant—France registry
JEAN-MICHEL MARTINDirigeant—France registry
PHILIPPE ALBARETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIL A LA PAT II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. 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