DOSSIERS / PATRI IV
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Company dossier

PATRI IV

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-503032203 · 503032203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRI IV
fr_insee
503032203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
ACAJOU, CZ JKB CC LA GALLERIA, 97232 LE LAMENTIN
fr_insee
68.10Z
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIKEJENMembre du directoire—France registry
JKBMembre du directoire—France registry
ROBERT PARFAITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRI I · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100