DOSSIERS / SOCIETE CIVILE DE PATRIMOINE FLORIDO
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Company dossier

SOCIETE CIVILE DE PATRIMOINE FLORIDO

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497511386 · 497511386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETE CIVILE DE PATRIMOINE FLORIDO
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497511386
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active
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Civil company (means, SCM)
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2007-04-16
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LA MENARDIERE, 49280 LA SEGUINIERE
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68.20B
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€217,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES JARDINSShared officer / director · 3 share thisLEELOTTEShared officer / director · 3 share thisEARL METAYERShared officer / director · 5 share thisSCI CMBShared officer / director · 5 share thisJEAN FRANCOIS TAUZIEDEShared registered address · 5 share thisFRANCOISE METAYERShared registered address · 5 share thisHENRI BIOTTEAUShared registered address · 5 share thisBERTRAND LENTIERShared registered address · 5 share thisSCI 32 RUE LE CHAPELLIER, STE EN LIQUIDATIONShared officer / director · 5 share thisDOUCINEShared officer / director · 10 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

5 people
NameRoleFromSource
BERNARD METAYERDirecteur—France registry
DOMINIQUE METAYERMembre du directoire—France registry
FLORENCE METAYERMembre du directoire—France registry
FRANCOISE BRINMembre du directoire—France registry
RICHARD METAYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100