DOSSIERS / SOCIETE CIVILE IMMOBILIERE PATIMA
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Company dossier

SOCIETE CIVILE IMMOBILIERE PATIMA

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503157851 · 503157851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PATIMA
fr_insee
503157851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-14
fr_insee
23 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
fr_insee
68.20A
fr_insee
€14,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD DIGITAL PAUCHETdissolvedAPTIMUMdissolvedBE SPORTSdissolvedBLUEELECdissolvedEPIC EVENTS INTERNATIONALdissolvedEURL DALIA IMMOBILIERdissolvedEUROPEAN MARSHALL SECURITEdissolvedGOTEQUIactiveINFILCO SASdissolvedLA SOCIETE DU PARKING DU THEATREdissolvedONDEO INDUSTRIAL SOLUTIONSdissolvedREGULATION RESEAUX ESDISdissolvedSCCV DE LA RUE DE L'YSERdissolvedS C I NETTERdissolvedSOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERSdissolvedSOCIETE CIVILE IMMOBILIERE DU NOYERAIdissolvedTRUST SECURITE PRIVEEactive

People with significant control

2 people
NameRoleFromSource
HUGO DALIADirecteur—France registry
ALEXANDRE DALIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100