DOSSIERS / SCI PATELLE
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Company dossier

SCI PATELLE

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808491096 · 808491096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATELLE
fr_insee
808491096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER A, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MBCdissolved3D NETWORKactiveABFdissolvedADEO SOLUTIONSdissolvedAGUA PROPRETEdissolvedAHCENE HOUARIactiveAIRPORT CONSULTING TEAM - ACTdissolvedAKCILdissolvedALOA INTERIMdissolvedARGOTEC SPACE FRANCEdissolvedART OF DENTdissolvedART'S BETON CONSTRUCTIONdissolvedATOMdissolvedATSSdissolvedAUTO BUSINESSdissolvedAVS RENOVATIONdissolvedAZUR VOITURIERdissolvedBAUMDESIGNdissolvedBEL RIVE FRANCEactiveBIOGNV DU PAYS DE L'ORdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
FRANCK VIALLEDirecteur—France registry
VERONIQUE CHOLETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100