DOSSIERS / SCI DES PATRIARCHES
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Non-profit dossier

SCI DES PATRIARCHES

FRANCE · NON-PROFIT · INCORPORATED 2009-10-22
KYBE ID: FR-517656161 · 517656161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PATRIARCHES
fr_insee
517656161
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2009-10-22
fr_insee
PL VERDUN, 42370 SAINT-HAON-LE-CHATEL
fr_insee
68.20B
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE MARIE MARTINDirecteur—France registry
GEORGES MARIUS LUCIEN PAYRARDDirecteur—France registry
CEDRIC PAYRARDMembre du directoire—France registry
MARIE ANNE SOPHIE PAYRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100