DOSSIERS / SCI PATRIMONIAL
← SearchExport PDF
Company dossier

SCI PATRIMONIAL

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421803891 · 421803891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PATRIMONIAL
fr_insee
421803891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-02
fr_insee
2022-11-29
fr_insee
76 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE CLUZELAdministrateur—France registry
BERNARD SENGLETDirigeant—France registry
PATRICK BERTRANDDirigeant—France registry
PATRICK COMTEDirigeant—France registry
PHILIPPE GOURDINDirigeant—France registry
VERONIQUE MARIE DOMINIQUE GIRARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off