DOSSIERS / S3L PATRIMOINE
← SearchExport PDF
Company dossier

S3L PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842798043 · 842798043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S3L PATRIMOINE
fr_insee
842798043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-03
fr_insee
10 CHE DE LA BERNACHE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
KHEOPS GLOBAL CONCEPT - KGCShared registered address · 2 share thisSEPPI BOIS SERVICESShared officer / director · 11 share thisFASEBShared officer / director · 11 share thisCOTE PROPRIOShared officer / director · 11 share thisIMMOBILIER CENTRE INVESTISSEMENTShared officer / director · 11 share thisSCI SBT FERRYShared officer / director · 11 share thisPREST'ELECShared officer / director · 11 share thisKHEOPS GLOBAL CONCEPT - KGCShared officer / director · 11 share thisSARL GOURMANDISESShared officer / director · 11 share thisSEB CONCEPTShared officer / director · 11 share thisBOUCHERIE CHARCUTERIE FERRY SEBASTIENShared officer / director · 11 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

3 people
NameRoleFromSource
KHEOPS GLOBAL CONCEPT - KGCDirigeant—France registry
LAETITIA CAROLINE CARODirigeant—France registry
SEBASTIEN FERRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100