DOSSIERS / SQUARE PATRIMOINE
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SQUARE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-432522423 · 432522423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
SQUARE PATRIMOINE
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432522423
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dissolved
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Real-estate civil company (SCI)
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2014-01-10
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2024-01-26
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6 AV STANISLAS, 55200 COMMERCY
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68.20A
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€180,000
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Connections

21 links
Shared operator — likely the same administrator
PIERRE GENTILLYShared officer / director · 2 share thisLES CIGOGNESShared officer / director · 4 share thisSCI DE LA MASShared officer / director · 4 share thisSCI EDENShared officer / director · 4 share thisSCI DROUOT IMMOBILIERShared registered address · 4 share thisJEAN LOUIS PHILIPPE JEAN-LOUIS DROUOTShared registered address · 4 share thisENGUERRAN THIBAULTShared registered address · 4 share thisSCI IMMOB LONGOVICI DURAND PERROYShared officer / director · 6 share thisAGENCE FONCIERE DEVELOPPEMENTShared officer / director · 6 share thisGREEMENTSShared officer / director · 6 share thisMIRAShared officer / director · 6 share thisFONCIERES & TERRITOIRESShared officer / director · 6 share thisANDRE & MOULET ARCHITECTUREShared officer / director · 10 share thisDE LA TOUR DES PLAIDSShared officer / director · 10 share thisSCI DE MONJARDINShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-432522423/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC JACQUES MARYVONNE DURANDDirigeant—France registry
DOMINIQUE CATHERINE HORRMANNPrésident—France registry
FRANCIS MAURICE PIERRE MOULETPrésident—France registry
JEAN-LOUIS PHILIPPE PIERRE DROUOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off