DOSSIERS / SCI PAT-ISA
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Company dossier

SCI PAT-ISA

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-445394372 · 445394372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI PAT-ISA
fr_insee
445394372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-06
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1 RUE DES CYGNES, 21121 FONTAINE-LES-DIJON
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68.20B
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€5,200
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Connections

17 links
Shared operator — likely the same administrator
CAPAGISShared registered address · 4 share thisPatrice GUINGANDShared registered address · 4 share thisPAGICShared registered address · 4 share this110 SUNENERGYShared officer / director · 7 share this109 SUNENERGYShared officer / director · 7 share this111 SUNENERGYShared officer / director · 7 share thisSCI DEREEPER CHARNAYShared officer / director · 7 share thisVOISINCHARNAYShared officer / director · 7 share thisK I P PShared officer / director · 7 share thisPERROT & GUINGAND CONSEILShared officer / director · 10 share thisRUE DE LA PAIXShared officer / director · 10 share thisAUDIT EXPERTISE PERROT & GUINGANDShared officer / director · 10 share thisGPI HOLDINGShared officer / director · 10 share thisPAGICShared officer / director · 10 share thisCAPAGISShared 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 17 — full graph via /v1/entities/FR-445394372/network.

People with significant control

2 people
NameRoleFromSource
ISABELLE CHARNAYDirecteur—France registry
PATRICE GUINGANDDirecteur—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