DOSSIERS / SCI CONVENTION PATRIMOINE
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SCI CONVENTION PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833223167 · 833223167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CONVENTION PATRIMOINE
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833223167
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dissolved
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Real-estate civil company (SCI)
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2017-11-10
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22 AV FRANCOIS ROUSSEL, 59170 CROIX
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ARNICOShared officer / director · 2 share thisROCHE NOIREShared officer / director · 3 share thisSCF TIBERGHIEN TOULEMONDEShared registered address · 6 share thisSCI ARNICOShared registered address · 6 share thisSOCIETE CIVILE GILTIShared registered address · 6 share thisROCHE NOIREShared registered address · 6 share thisPARIS CONVENTION EXPERTISESShared registered address · 6 share thisSCI DE LA CREATIVITEShared officer / director · 10 share thisCOGEFI-HOFAShared officer / director · 10 share this3D AUDITShared officer / director · 10 share thisPARIS CONVENTION EXPERTISESShared officer / director · 10 share thisSCI LA PASTOURELLEShared officer / director · 10 share thisCOFIMMOShared officer / director · 10 share thisSCI LES DAPHNESShared 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.

People with significant control

4 people
NameRoleFromSource
FRANCK DECOTENIEDirecteur—France registry
ALINA BILYKMembre du directoire—France registry
ARNAUD FRANCK VLADIMIR DECOTENIEMembre du directoire—France registry
NICOLAS FRANCK MICHEL DECOTENIEMembre du directoire—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