DOSSIERS / SCI SQUARE PATRIMOINE
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SCI SQUARE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508046406 · 508046406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SQUARE PATRIMOINE
fr_insee
508046406
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-12
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60 RUE LAFAURIE DE MONBADON, APT 57, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MMSAShared registered address · 2 share thisBATIGEST ATLANTIQUEShared officer / director · 9 share thisSCI MMSAShared officer / director · 9 share thisGEPRIMA PROMOTION SARLShared officer / director · 9 share thisGEPRIMAL PATRIMOINEShared officer / director · 9 share thisGEPRIMAShared officer / director · 11 share thisSCI LES DEMEURES DU SQUAREShared officer / director · 11 share thisSCI IMMOBILIERE DE DEVELOPPEMENTShared officer / director · 11 share thisMODULO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisVITIBOTShared officer / director · 11 share thisIMMOBILIERE FONCIERE FINANCIERE FRANCAISShared officer / director · 11 share thisSCI FONCIERE D INVESTISSEMENTShared officer / director · 11 share thisGEFIMARSShared officer / director · 11 share thisAL CONSULTORIA E ASSESSORIA EM GESTAO EMPRESARIAL LTDAShared officer / director · 11 share thisSCI ORMEGGIOShared officer / director · 11 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

4 people
NameRoleFromSource
GEPRIMADirigeant—France registry
SCI MMSADirigeant—France registry
ALESSANDRA LUCIANIPrésident—France registry
MARIO LUCIANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100