DOSSIERS / SCI PATRIMOINE 3
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Company dossier

SCI PATRIMOINE 3

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-493504385 · 493504385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PATRIMOINE 3
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493504385
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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2023-05-23
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3 DOM DES PINS, ALLEE DES GOELANDS, 56470 SAINT-PHILIBERT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILHEM POUILLEVETDirigeant—France registry
SONIA GRACIELA MANUECODirigeant—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 (SCI FAMILIALE DE PATRIMOINE 1 · 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

Insolvency timeline

1 events
Dissolved / struck off