DOSSIERS / SCI PAT
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Company dossier

SCI PAT

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451917447 · 451917447 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAT
fr_insee
451917447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
5 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABRAXAS SAINT HONOREdissolvedAH LA VACHEdissolvedAIGLONdissolvedALVBdissolvedALVRdissolvedARNAUD BILLONactiveART ANTIQUITES SERVICEdissolvedAURELIE FRANCOISE JULIETTE BILLONdissolvedIMMOPARKactiveJOLEKO COdissolvedJULIETTE COUVE DE MURVILLEdissolvedKUIPO FRANCEdissolvedLEGION PARISdissolvedLE MARTIN PECHEUR - DOMAINE JUNGIENactiveLES GAZELLES DE GAIAactiveLUCIENNE SEGUYdissolvedMEDIA TRAINING & RELATIONS PRESSEdissolvedOPTIQUE SAINT HONOREdissolvedSHLOMI KARMIactiveSOPHIE CAROLE JACQUELINE HERVEYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE Meyrand-KupermanDirigeant—France registry
JOSEPH ANDRE CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100