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Company dossier

SCI PATRIMMINVEST

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492977996 · 492977996 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI PATRIMMINVEST

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Registration492977996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-29

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Registered address19 AV DE MESSINE, 75008 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C Ndissolved AECLdissolved AKELYSdissolved ANGELCAPdissolved AUDY ET ASSOCIESdissolved AVL FINANCEdissolved AXCERIASactive BATIPRIMMactive BEAUTYMED SAdissolved BEYOND NUMBERSactive BOREALactive CALLISTOdissolved CAMEO CONSEILSdissolved CGDactive CHASSEURONLINEactive CLIC FORMALITESdissolved CODAPRIMactive CODAPRIM PATRIMOINEdissolved EASYSALEactive EBRA INDUSTRIESdissolved

+51 more

People with significant control

2 people

Name	Role	From	Source
F3L	Dirigeant	—	France registry
FRANCOIS LAMY	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100