DOSSIERS / SCI FMI PATRIMOINE
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Company dossier

SCI FMI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530037407 · 530037407 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FMI PATRIMOINE
fr_insee
530037407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-03
fr_insee
2021-10-06
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DE L'ESPINOYdissolvedSCI DINDON INVESTdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
ISABELLE CLETYAdministrateur—France registry
FRANCOIS QUECQ D'HENRIPRETMembre du directoire—France registry
MARC SENECHALMembre du directoire—France registry
MELANIE DUBOISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JM PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off