DOSSIERS / LF PATRIMOINE
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Company dossier

LF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532472388 · 532472388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LF PATRIMOINE
fr_insee
532472388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-19
fr_insee
41 RUE AMIRAL COURBET, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LF PATRIMOINEfr_insee · 100706860 · activeLF PATRIMOINEfr_insee · 484678917 · dissolvedLF PATRIMOINEfr_insee · 802548743 · dissolvedLF PATRIMOINEfr_insee · 813632742 · dissolvedLF PATRIMOINEfr_insee · 897722500 · dissolvedLF PATRIMOINEfr_insee · 937994275 · active

Connections

11 links
Shared operator — likely the same administrator
D&C PATRIMOINEShared registered address · 6 share thisCOFIMShared registered address · 6 share thisSKOL KOZShared registered address · 6 share this[ND]Shared registered address · 6 share thisALAIN JEAN JULES GOUDEShared registered address · 6 share thisSCI LES VIGNESShared officer / director · 7 share thisDREMMWELShared officer / director · 7 share this7 BISShared officer / director · 7 share thisD&C PATRIMOINEShared officer / director · 7 share thisSCI CAFFShared officer / director · 7 share thisSOFIRShared officer / director · 7 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
FRANCOIS DAOUDDirecteur—France registry
FREDERIC CHENEDEDirecteur—France registry
FK PARTNERSMembre du directoire—France registry
SOFIRMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&C PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100