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Company dossier

SCI LPP PATRIMMO

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824820187 · 824820187 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LPP PATRIMMO

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Registration824820187

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-10

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Registered address26 RUE DE VOUILLE, 75015 PARIS

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Industry64.20Z

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Share capital€100

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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE FRANCOISE LACROIXdissolved APIdissolved API CONSEILSactive ASS LA ROSE DES VENTSactive Auriane YOLANDE ZIHOUE Maillardactive CAROLINE MAITE LABROUEactive CHARLOTTE ASTRID GREGOIREactive COLLECTIF ESTactive DALIA FARES YAMMINEdissolved DISKETTES CENTERdissolved DOMITILLE MARIE JOSEPH ARAIactive ELBERETHdissolved FRANCIS PARIENTYdissolved FRANCOISE BIZETdissolved FREDERIQUE TEYSSIERdissolved GILLES JEAN LEFEBVREactive GUY ALAIN AUGUSTE MSELLATIdissolved HIRAM COMMUNICATIONactive JAOUDI ECSEdissolved JEAN MARC COGEZdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

LPC PATRIMMOShared officer / director · 2 share this KLINJJShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
NATHALIE EMMANUELLE CATHERINE Sogno	Dirigeant	—	France registry
THOMAS DOMINIQUE Chassenieux	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPC PATRIMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100