DOSSIERS / SCI PATRICOM 1
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SCI PATRICOM 1

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802582684 · 802582684 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI PATRICOM 1
fr_insee
802582684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-28
fr_insee
14 AV CARNOT, 75017 PARIS
fr_insee
64.30Z
fr_insee
€100
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LA RONDE LIERREShared officer / director · 2 share thisLABORATOIRE DENTAIRE KRUMMShared officer / director · 2 share thisLA BONNE IDEEShared officer / director · 2 share thisGRESI-ETUDESShared officer / director · 2 share thisNILS EDITIONShared officer / director · 2 share thisTERREHAPPYShared officer / director · 3 share thisBIEN MANGERShared officer / director · 3 share this1441 CONSULTANTSShared officer / director · 3 share thisLA MADINEShared officer / director · 3 share thisSCI LES BOURNIOUSShared officer / director · 7 share thisGFA COUDERCShared officer / director · 7 share thisSCP COUDERC-ZOUINEShared officer / director · 7 share thisSCI MONTAGNACShared officer / director · 7 share thisKASACShared officer / director · 7 share thisSOS VOLETSShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/FR-802582684/network.

People with significant control

28 people
NameRoleFromSource
ALAIN CoudercDirigeant—France registry
BRIGITTE MeynierDirigeant—France registry
CHRISTIANE PatriceDirigeant—France registry
ESTELLE DumuidsDirigeant—France registry
GERALDINE ParentDirigeant—France registry
GYSLAINE PalluelDirigeant—France registry
JEAN-EMMANUEL PellouxDirigeant—France registry
JEAN-PIERRE DubossonDirigeant—France registry
JEAN-YVES KrummDirigeant—France registry
LAURENT CaplatDirigeant—France registry
⚠ MICHEL PrevostDirigeant—France registry
MORGANE GoffartDirigeant—France registry
NATHALIE LienartDirigeant—France registry
OPERA PARTICIPATIONSDirigeant—France registry
PASCAL UrardDirigeant—France registry
PHILIPPE Arnod-PrinDirigeant—France registry
PHILIPPE DiligentDirigeant—France registry
PHILIPPE PauronDirigeant—France registry
PIERRE YVES LamyDirigeant—France registry
RAPHAEL RicardDirigeant—France registry
SEBASTIEN BazinDirigeant—France registry
STEPHANIE AllardDirigeant—France registry
SYLVIE CriquiocheDirigeant—France registry
THIERRY Vial-ColletDirigeant—France registry
VINCENT Van de VeldeDirigeant—France registry
XAVIER VasquezDirigeant—France registry
YVETTTE PrunierDirigeant—France registry
COYSEVOXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Prevost (officer) matches PEP Michel Prevost — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100