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SCI PATRIMOINE IDF

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494778863 · 494778863 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PATRIMOINE IDF
fr_insee
494778863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-07
fr_insee
126 RUE CARNOT, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GAIA PRODUCTIONSShared officer / director · 4 share thisSCI DE LA ROCADE 2009Shared officer / director · 4 share thisESNANS-IMMOShared officer / director · 4 share thisSCI DU 11 RUE CHARLES JUBERTShared officer / director · 8 share thisSCI AMBROISE PARE 2005Shared officer / director · 8 share thisGIE DE VALORISATION DES TOITURES-TERRASSESShared officer / director · 8 share thisSCI ROND POINT RILLIEUX 2006Shared officer / director · 8 share thisSCI DU LIONShared officer / director · 8 share thisSCI HENAFF 2005Shared officer / director · 8 share thisSCI EDOUARD VAILLANTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN BAPTISTE VERNEREYDirecteur—France registry
⚠ PASCALE MARIEDirigeant—France registry
PASCAL VERNEREYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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