DOSSIERS / SCI PATARIN
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Company dossier

SCI PATARIN

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490657848 · 490657848 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATARIN
fr_insee
490657848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-21
fr_insee
RECOUX, 16800 SOYAUX
fr_insee
68.20B
fr_insee
€91,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A3CTdissolvedANDRE PATARINdissolvedBRUNO LAGARDEREdissolvedCIE FRANCAISE DES INDUSTRIES PAPETIERESdissolvedD.E.JdissolvedD.E.J.2dissolvedFINANCIERE SAINTE ANNEactiveINDIVISION PATARINdissolvedJEAN CLAUDE FAURYdissolvedJEAN MARIE LAUBRETONdissolvedLA CAVE DES ROCHERS DE RECOUXdissolvedLC COUVREURactiveMAXENCE MASSONactiveMETZELER FRANCEdissolved[ND]dissolvedOLIVIER RICHARD SERGE PELLERINdissolvedSARL BOUET EXPERTISESdissolvedSCI LE GRAND CHAMPdissolvedSOCIETE CIVILE HLSdissolvedSOC IMPRESSION FACON AGENDAS CHARENTAISEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MARYLENE EVELYNE PATARINDirecteur—France registry
PHILIPPE FRANCIS PATARINDirecteur—France registry
VALERIE CECILE PATARINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATARIN DU LAC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100