DOSSIERS / SCI PATIO IMMO
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Company dossier

SCI PATIO IMMO

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508492675 · 508492675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PATIO IMMO
fr_insee
508492675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-10
fr_insee
1061 RUE DE LA LIBERATION, 59242 GENECH
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DEVELOPPEMENT GENERATION ECOLOGIE NORDShared registered address · 3 share thisSCI AVICENNEShared officer / director · 3 share thisKARIMMA SEMMOUDIShared registered address · 3 share thisANA-MILLAShared officer / director · 3 share thisSCI DU CREUX AU LOUPShared officer / director · 9 share thisEARL LE PLESSISShared officer / director · 9 share thisLES CAILLOUX MAGIQUESShared officer / director · 9 share thisSAS GUILLONShared officer / director · 9 share thisPOLE NORD EDITIONSShared officer / director · 9 share this2 GShared officer / director · 9 share thisGT PIECES AUTOSShared officer / director · 9 share thisGDIT SARLShared officer / director · 9 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
JOSE DA SILVA MARQUESDirecteur—France registry
FATIMA SEMMOUDIMembre du directoire—France registry
GILLES GUILLONMembre du directoire—France registry
KARIMMA SEMMOUDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100