DOSSIERS / SCI PATRIMOINE 3
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SCI PATRIMOINE 3

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751538984 · 751538984 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PATRIMOINE 3
fr_insee
751538984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
fr_insee
111 RTE DE STRASBOURG, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2W HOLDINGdissolvedAGENCE DE L ILLactiveCENTRE ALSACE IMMOBILIER COMMERCES ET ENTREPRISESdissolvedGROUPE WACHdissolvedSCI 109 ROUTE DE STRASBOURGactiveSCI 10 RUE DES CHEVALIERSactiveSCI 12-13 RUE DES CLEFSdissolvedSCI 1 RUE DES CHEVALIERSdissolvedSCI 21 RUE BORNERT 67600 SELESTATdissolvedSCI 39 RUE DU PREDIDENT POINCAREdissolvedSCI 3 RUE DE LA POTERIEdissolvedSCI 4 RUE DU MONT SAINT ODILEactiveSCI AUBERGE DES ALLIESdissolvedSCI AUBERGE DES ALLIES 2activeSCI CASEDDUdissolvedSCI LAURdissolvedSCI PATRIMOINE 1dissolvedSCI PATRIMOINE 2activeSCI ROUTE DE STRASBOURG SELESTATdissolved

People with significant control

2 people
NameRoleFromSource
LAURENCE CATHERINE WACHDirecteur—France registry
GROUPE WACHMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATRIMOINE 1 · dissolved · name-sim 0.79) — 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