DOSSIERS / SCI PATRIMMO
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Company dossier

SCI PATRIMMO

FRANCE · COMPANY · INCORPORATED 1998-08-24
KYBE ID: FR-419945274 · 419945274 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATRIMMO
fr_insee
419945274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-24
fr_insee
40 RUE DU GENERAL LECLERC, 78890 GARANCIERES
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN HMITOUDirecteur—France registry
MARIE-CLAIRE L'HENAFFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE-CLAIRE L'HENAFF (officer) matches PEP Marie-Claire Henaff — Q66500782. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100