DOSSIERS / SCI PATRICK
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Company dossier

SCI PATRICK

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751094947 · 751094947 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATRICK
fr_insee
751094947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-20
fr_insee
33 RUE DU MOULIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PASCAL ANDRE CAMILLERIdissolvedANAIS JULINE PERRETactiveBEATRICE FLORA BEATRICE GARCIAdissolvedCAROL AZOULAYdissolvedCEDRIC GILBERT CALISTRIdissolvedCESARI ASSURANCESdissolvedDIDIER CHARLES GAUDINdissolvedELMASWAdissolvedENTOURAGE DSTdissolvedHANANE LAAYATTIactiveHARMONIAactiveJANINE GODETdissolvedLAURENT GRILLOdissolvedLE CELLIER SAINT VINCENTactiveMARIE JOLLANDactiveMARTINE CIMELLIdissolvedMICHEL MARTINEAUdissolvedMONIQUE GADYdissolved[ND]dissolvedPAOLA NANNIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JULIEN MARCEL JOSEPH CESARIDirecteur—France registry
SERGE PATRICK CESARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100