DOSSIERS / SCI L&R PATRIMOINE
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Company dossier

SCI L&R PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818652646 · 818652646 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI L&R PATRIMOINE
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818652646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-23
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2017-08-03
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6 RUE JEAN GABIN, -CHEZ MONSIEUR RODOLPHE MARTINEZ, 92300 LEVALLOIS-PERRET
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODOLPHE MARTINEZAdministrateurFrance registry
AURELIE GIFRADirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDFM PATRIMOINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off