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SCI DU PATRIARCHE

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852694942 · 852694942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU PATRIARCHE
fr_insee
852694942
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-24
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RUE ROYALE, 92210 SAINT-CLOUD
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68.20B
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1
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€680,100
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Connections

15 links
Shared operator — likely the same administrator
SCI DES TROIS FRERESShared officer / director · 7 share thisGFA D'EXPLOITATION DU PERE EUGENEShared officer / director · 7 share thisSCI TRIPLE AShared officer / director · 7 share thisLE JAS DES PAPESShared officer / director · 7 share thisSCI HENRI HEINEShared officer / director · 7 share thisGFA P'TITS D'HOMMESShared officer / director · 7 share thisDAMINION BUSINESS LPShared officer / director · 8 share thisMUTTLEY HOLDINGS LPShared officer / director · 8 share thisIPSEN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSCI BERDIShared officer / director · 8 share thisGFA DU JAS DES PAPESShared officer / director · 8 share thisRE MARSEILLE IShared officer / director · 11 share thisRE SIX FOURS IShared officer / director · 11 share thisES FRANCE OPERATIONSShared officer / director · 11 share thisEUROPA STORAGE FRANCEShared 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

5 people
NameRoleFromSource
ALBAN AUDIBERTDirecteur—France registry
ANNE BEAUFOURDirigeant—France registry
BERTRAND AUDIBERTDirigeant—France registry
CLEMENT AUDIBERTDirigeant—France registry
OLIVIER MONTALANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100