DOSSIERS / SCI PATINET
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Company dossier

SCI PATINET

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487904286 · 487904286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATINET
fr_insee
487904286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-05
fr_insee
1 RUE GENERAL TREZEL, 57155 MARLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH PATINETDirecteur—France registry
CLAUDE ALANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAN-PATINET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100