DOSSIERS / ANDRIEU PATRIMOINE 5
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Company dossier

ANDRIEU PATRIMOINE 5

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851019737 · 851019737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRIEU PATRIMOINE 5
fr_insee
851019737
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
32 ALL ROLAND GARROS, 13960 SAUSSET-LES-PINS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ANDRIEUDirecteur—France registry
ANDRIEU INVESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIEU PATRIMOINE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100