DOSSIERS / SCI PATRIMMO FREGATE 2
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SCI PATRIMMO FREGATE 2

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815356738 · 815356738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 55Risk signals 2Sources

Key facts

dissolved
SCI PATRIMMO FREGATE 2
fr_insee
815356738
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dissolved
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Real-estate civil company (SCI)
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2015-12-18
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7 RUE DE LA RICHELANDIERE, 42100 SAINT-ETIENNE
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68.20B
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€590,000
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Connections

55 links
Shared operator — likely the same administrator
SECUREPACK FRANCEShared officer / director · 2 share thisSCI PATRIMMO CHATEAUCREUXShared officer / director · 2 share thisMACShared officer / director · 2 share thisSCI FREGATE 4Shared officer / director · 2 share thisECOFIELDShared officer / director · 2 share thisSCI CHATEAUCREUX 2Shared officer / director · 3 share thisSCI TEYRANGAShared officer / director · 3 share thisSCI CORYOPHILShared officer / director · 3 share thisSCI CHATEAUCREUX 3Shared officer / director · 3 share thisDEVELOP-LOCALShared officer / director · 4 share thisSCI PATRIMMO FREGATEShared officer / director · 4 share thisSCI RENOVA'LYONShared officer / director · 5 share thisSCI NICEA RENOV 2Shared officer / director · 5 share thisSCI RIVIERA 2Shared officer / director · 5 share thisSCI FREGATE 3Shared officer / director · 5 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 55 — full graph via /v1/entities/FR-815356738/network.

People with significant control

25 people
NameRoleFromSource
AUDREY SIMONE CHOW-WING-BOMDirigeant—France registry
CAMILLE CATHERINE MELANIE HENAFFDirigeant—France registry
CATHERINE PAULETTE ALBERTINE MARCHESEDirigeant—France registry
CHARLOTTE MICHELE FRANCOISE LERATDirigeant—France registry
CHRISTOPHE BUISSONDirigeant—France registry
CHRISTOPHE GERARD HOUDEDirigeant—France registry
CHRISTOPHE JEAN ANDRE SOUQUETDirigeant—France registry
CYRIL BOURGUIGNONDirigeant—France registry
ETIENNE MARIE HENRI MAIGNANDirigeant—France registry
FREDERIC DAVID MARIE DELARUEDirigeant—France registry
HELENE CLAIRE SABINE FREYSSDirigeant—France registry
ISABELLE LAURE MONTAGNEDirigeant—France registry
JAMES CAMILLE VAN DEN BOSSCHEDirigeant—France registry
JAN DAVIS LEVINUS VAN DOESELAARDirigeant—France registry
JEAN-LUC LOUIS BERTRANDDirigeant—France registry
JEAN-MICHEL LIENARDDirigeant—France registry
NICOLAS JEAN-RENE YONG WAI MANDirigeant—France registry
OLIVIER PAUL MARC STROHLDirigeant—France registry
PASCAL ROGER ROLAND BLOTDirigeant—France registry
PATRICE JEAN ROGER HACHETTEDirigeant—France registry
PHILIPPE PAUL BOUVYDirigeant—France registry
RENAUD MARIE THEVENONDirigeant—France registry
RENAUD NOEL LAVIGNEDirigeant—France registry
STEPHANE PIERRE CLAUDE GUERRYDirigeant—France registry
VLADIMIR MALENICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATRIMMO FREGATE · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100