DOSSIERS / PATRIMOINE A
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Company dossier

PATRIMOINE A

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788889111 · 788889111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE A
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788889111
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dissolved
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Real-estate civil company (SCI)
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2012-10-22
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LES MAISONS BLANCHES, 16410 DIRAC
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68.20B
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€76,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERY RENE HENRI AUGIERDirecteur—France registry
AUGIER TRANSACTIONSMembre du directoire—France registry
HABITAT R.E.V.A.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE A.R · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100