DOSSIERS / DT PATRIMOINE
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Company dossier

DT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753158633 · 753158633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DT PATRIMOINE
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753158633
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-03
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19 RUE GABRIEL PERI, 31000 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ROUXDirigeant—France registry
ELISABETH PATRICIA FERNANDEZDirigeant—France registry
PATRICE TOUZACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100