DOSSIERS / SOCIETE 2P PETER PATRIM
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Company dossier

SOCIETE 2P PETER PATRIM

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811496561 · 811496561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE 2P PETER PATRIM
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811496561
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dissolved
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Real-estate civil company (SCI)
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2015-05-22
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62 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE
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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
NICOLAS PETERDirecteur—France registry
ANNE-MARIE FRANCOISE COLETTE SAUVAGEOTMembre du directoire—France registry
PIERRE LUCIEN RENE PETERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ALSA PATRIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS PETER (officer) matches PEP Peter Nicolaï — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100