DOSSIERS / SCI PATRIM
← SearchExport PDF
Company dossier

SCI PATRIM

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453900953 · 453900953 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI PATRIM
fr_insee
453900953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
792 AV DE TOULOUSE, 33140 CADAUJAC
fr_insee
68.20A
fr_insee
€1,600
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PATRIMfr_insee · 343779161 · dissolvedSCI PATRIMfr_insee · 402876221 · dissolvedSCI PATRIMfr_insee · 479183493 · dissolvedSCI PATRIMfr_insee · 491277901 · dissolvedSCI PATRIMfr_insee · 493455943 · dissolvedSCI PATRIMfr_insee · 903153781 · dissolvedSCI PATRIMfr_insee · 934833351 · dissolved

Companies at this address

25 total
ALBANE NORIactiveBRUNO DE PAIVAactiveCABINET DENTAIRE DOMENACHdissolvedCOBALTdissolvedFRANCOISE DEYCARDdissolvedFRANCOIS JEAN ANTOINE VIGOUROUXactiveGERARD MENAUTHONdissolvedGROUPE MEDICAL DU BOUSCAUTactiveMANON HENRIETTE MALAVIALLEdissolvedMARIE EUGENIE JEANNE SENDERactive[ND]activeORODENSactivePIERRE CELLERIERactiveSABRINA MOKHTARactiveSCI DU LAVOIRdissolvedSCI ERITHAdissolvedSCM BRUN FAISANDIERdissolvedSDF DRS LAMPERT MENAUTHONdissolvedSDF MENAUTHON FERREdissolvedSELARL DU DOCTEUR MANON MALAVIALLEdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
SCI FRANCE ROUXShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS VIOLAIN - GEORGES - GUERMEUR - MAGUEURShared officer / director · 5 share thisH3LShared officer / director · 5 share thisINSTITUT GEORGES HELENEShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
DIDIER LAMPERT DEL GUBINSKIPrésident—France registry
GEORGES HELENEPrésident—France registry
GERARD MENAUTHONPrésident—France registry
⚠ YVES BRUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BRUN (officer) matches PEP Yves Brun — Q66499646. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100