DOSSIERS / SOCIETE CIVILE IMMOBILIERE PATRIMONIALE 43/45 RUE DE BOURGOGNE
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SOCIETE CIVILE IMMOBILIERE PATRIMONIALE 43/45 RUE DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814929873 · 814929873 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PATRIMONIALE 43/45 RUE DE BOURGOGNE
fr_insee
814929873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-26
fr_insee
9 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEPHdissolvedASS SPORTIVE MUTUELLE ARCHITECTESactiveBATIPART DELOSactiveBATIPART IMMO DEVELOPPEMENTactiveBATIPART IMMO VALORISATIONdissolvedBATIPART R2dissolvedBATIPART R5dissolvedBATIPART REGIONS 1dissolvedBATIPART REGIONS 2activeBATIPART SOPHIA EMERALDdissolvedBATIPART SOPHIA HOLDINGdissolvedBATIPART SOPHIA MILLENIUMdissolvedBILT 2dissolvedBILT 3dissolvedBIV MALAKOFFdissolvedCHOUETTE ON APPRENDactiveCLARA ELISABETH MEUNIERactiveELODGEdissolvedJULIA ZEINactiveJUNICLAIR SASdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
PATRIMONIALE VEGA S.C.A.Dirigeant—France registry
CLAIRE RuggieriPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PATRIMONIALE 14 RUE DE L'ODEON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100