DOSSIERS / SCI TEMPERANCE PATRIMOINE
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SCI TEMPERANCE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824259766 · 824259766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI TEMPERANCE PATRIMOINE
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824259766
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dissolved
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Real-estate civil company (SCI)
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2016-12-12
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1300 AV ALBERT EINSTEIN, BATIMENT 1 ETAGE 2, 34000 MONTPELLIER
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
FONTINVESTShared officer / director · 6 share thisAMODIM PATRIMOINEShared officer / director · 6 share thisFB VALORISATIONShared officer / director · 6 share thisM.C.GShared officer / director · 6 share thisTEMPERANCEShared officer / director · 6 share thisOBSEQUIUMShared officer / director · 8 share thisGENIE FLUIDEShared officer / director · 8 share thisCAP&PIE SShared officer / director · 8 share thisPIERRE LEFEBVRE EXPERTISE BATIMENTShared officer / director · 8 share thisPGA CONSULTINGShared officer / director · 10 share thisSCCV TEMPERANCE MONCEAUShared officer / director · 10 share thisAPR CONSULTINGShared officer / director · 10 share thisSCI RETRAITE ENTRE AMISShared officer / director · 10 share thisSCCV TEMPERANCE CONFLANSShared officer / director · 10 share thisBT VALORISATIONShared officer / director · 10 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 17 — full graph via /v1/entities/FR-824259766/network.

People with significant control

5 people
NameRoleFromSource
CAMILLE CLAUDINE GABRIELLE FONTENIERDirigeant—France registry
NICOLAS FRANCIS JEAN-MICHEL FONTENIERDirigeant—France registry
PIERRE LUC ANTOINE GALACHEDirigeant—France registry
PIERRE MAURICE PAUL LEFEBVREDirigeant—France registry
FREDERIC MARCEL ANDRE FONTENIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100