DOSSIERS / SCI LE PATRIMOINE
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Company dossier

SCI LE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449488360 · 449488360 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PATRIMOINE
fr_insee
449488360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-01
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6 RUE ALEXANDRE ISAAC, 97114 TROIS-RIVIERES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDWIGE CECILE PANAYDirigeant—France registry
YANNIS YVES-JOSEPH PISIOUDirigeant—France registry
MARIE-JOSEPH LUDOVIC PISIOUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PATRIMOINE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100