DOSSIERS / SCI ANGIO PATTON
← SearchExport PDF
Company dossier

SCI ANGIO PATTON

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484538970 · 484538970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGIO PATTON
fr_insee
484538970
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-10
fr_insee
51 RUE DU GENERAL GEORGE PATTON, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€157,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS DATACOMactiveALAIN PLATELdissolvedAYHAN DEMIRactiveCENTRE CHARTRAIN D'OPHTALMOLOGIEactiveCTRE D'IMAGERIE MEDICALE JEANNE D'ARCdissolvedGROUP IMAGERIE MEDICALE BEAUCE PERCHEdissolvedJULIEN PROVOSTactiveLEJEUNE LEROUXdissolvedLUC LEJEUNEactivePASCALE LEGENDREdissolvedPATRICK JEAN PETITactiveRAYAN ABDALLAHactiveSAINT FRANCOIS ENDOSCOPIEdissolvedSCI RXdissolvedSCM HAROCHE ET LEJEUNEdissolvedSDF DOCTEURS PETIT POIRIER ROPERCHactiveSELARL DU DOCTEUR ROMITOactiveSYNDIC COPRO BUREAU JEANNE D ARCactive

People with significant control

2 people
NameRoleFromSource
LUC MAURICE LE JEUNEDirigeant—France registry
PASCALE LEGENDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEGENDRE (officer) matches PEP Pascal Legendre — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100