DOSSIERS / SCI LE PATIO
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Company dossier

SCI LE PATIO

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-478500200 · 478500200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE PATIO
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478500200
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dissolved
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Real-estate civil company (SCI)
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2011-11-28
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99 RTE DU CHAY - LA PLATERRE, 17690 ANGOULINS
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68.20B
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€11,230
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Connections

9 links
Shared operator — likely the same administrator
VERMILION CAPITALShared officer / director · 10 share thisVeritas Wine & Co s. r. o.Shared officer / director · 10 share thisCERAPOSE ROCHEFORTShared officer / director · 10 share thisQUIBERKITEShared officer / director · 10 share thisSCM BOLIVARShared officer / director · 10 share thisV.P.C FINANCIEREShared officer / director · 10 share thisCAVE L'INSTANT ROCHEFORTShared officer / director · 10 share thisSARL ETS COCHARD ET FILSShared officer / director · 10 share thisSCI KENTANShared 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COCHARDDirecteur—France registry
MARIE-FANNY DOUCETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100