DOSSIERS / SC PATRIMONIALE FIMAX
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Company dossier

SC PATRIMONIALE FIMAX

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428297055 · 428297055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC PATRIMONIALE FIMAX
fr_insee
428297055
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-14
fr_insee
2025-10-07
fr_insee
17 RUE QUENTIN-BAUCHART, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.19A
fr_insee
€19,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FUNDYDirigeant—France registry
Lincoln GroupPrésident—France registry
MICHEL GiraudPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Giraud (officer) matches PEP Michel Giraud — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Giraud (officer) matches PEP Michel Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off