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Company dossier

SCI PATRIMONIA

FRANCE · COMPANY · INCORPORATED 2018-03-24
KYBE ID: FR-838422921 · 838422921 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PATRIMONIA

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Registration838422921

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-24

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Registered address4 RUE PIERRE DE COUBERTIN, 13100 AIX-EN-PROVENCE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AIX'TRAITS DE SAVEURSdissolved DELIMARINEactive DOMAdissolved ELANGUE VILLAGEdissolved FRANGER & FRANGERdissolved HOLDING FRANGER & FARINAdissolved LA FABRIQUE A PAINdissolved LUXURY CONFIDENTIAL CARSdissolved MAGELLAN IMMOBILIER & INVESTISSEMENTdissolved MA TERREdissolved [ND]dissolved PATRIMONIAdissolved PROVENCE PATRIMOINEdissolved SOCIETE D'EXPLOITATION VERRET ET FILSdissolved

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE FRANGER	Directeur	—	France registry
CLAUDE COTRET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMONIA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100