DOSSIERS / S.C.I. PERTUIS PATRIMOINE
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S.C.I. PERTUIS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835227026 · 835227026 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. PERTUIS PATRIMOINE
fr_insee
835227026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIGUE MARINEdissolvedARCANEAdissolvedAUREAdissolvedBIRDIEdissolvedFINANCIERE MARTELdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedOCEANE AMENAGEMENTdissolvedSARL BTP CONCEPTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL GPM PROMOTIONactiveSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MICHAEL CHRISTOPHE DUBOISDirecteur—France registry
JEROME HENRI ROBERT TAILLIEUMembre du directoire—France registry
STEPHANE MARTELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. RM PATRIMOINE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100