DOSSIERS / SCI PATRIMOINE
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Company dossier

SCI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419616909 · 419616909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATRIMOINE
fr_insee
419616909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-21
fr_insee
142 AV DE MALAKOFF, 75016 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

24 total
2CB GESTION IMMOBILIERdissolvedA.B.DdissolvedALAIN BENZAQUI INVESTISSEMENTdissolvedDCI IMMOBILIERdissolvedDISTRIKOFFdissolvedDIXAdissolvedGROUPE HP2FdissolvedINFORMATIQUE ET ACTUARIATdissolvedJEAN LUC ROUICHIactiveKOOKAPIdissolved[ND]dissolved[ND]dissolvedSCI DDVdissolvedSCI DYLEAdissolvedSCI FONCIERE DU CHAMP DE MARSdissolvedSNC DU 20-22 RUE RICHERdissolvedSNC DU 86 ROUTE DE LA REINEdissolvedSTARTING DOTactiveSTEPHANE DEMOUY COACHING TEAMdissolvedVABOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VALERIE LhommePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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