DOSSIERS / SCI LUIS PATRIMOINE
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Company dossier

SCI LUIS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830425229 · 830425229 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LUIS PATRIMOINE
fr_insee
830425229
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-21
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48 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA LIMADirecteur—France registry
FRANCOIS PHILIPPEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUTLAND PATRIMOINE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100