DOSSIERS / SOCIETE CIVILE DE PATRIMOINE PEFI
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Company dossier

SOCIETE CIVILE DE PATRIMOINE PEFI

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752449702 · 752449702 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PATRIMOINE PEFI
fr_insee
752449702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-28
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5 DIGUE DE MER, 62930 WIMEREUX
fr_insee
68.20B
fr_insee
€227,700
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LES SOLIERESShared officer / director · 3 share thisSOCIETE CIVILE DE PATRIMOINE STEPHIShared officer / director · 3 share thisSOCIETE CIVILE DE PATRIMOINE FREFIShared officer / director · 3 share thisTERRA BELLAShared officer / director · 3 share thisM O F IShared registered address · 4 share thisSOCIETE CIVILE DE PATRIMOINE FREFIShared registered address · 4 share thisSOCIETE CIVILE DE PATRIMOINE STEPHIShared registered address · 4 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

2 people
NameRoleFromSource
PHILIPPE PIERRE WATTEZDirecteur—France registry
PHILIPPE EMMANUEL WATTEZMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE PATRIMOINE FREFI · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100