DOSSIERS / SCI CF PATRIMOINE
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Company dossier

SCI CF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881943534 · 881943534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CF PATRIMOINE
fr_insee
881943534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolvedASDRactiveAUDIFFRED & ORTAactiveCATHERINE MICHELdissolvedCC INVESTactiveCHRISTOPHE PASCAL RESTOINdissolvedDT FINANCE ET CONSEILdissolvedELVYRE AUDAYdissolvedH & L IMMOBILIERdissolvedJOSE FRANCOIS DUVALdissolvedLE CLUB DU LIBREactiveLGM DRIVERdissolvedLORO ALFREDdissolved[ND]active[ND]activePASCALE CATHERINE DUBREUILdissolvedSAS CONFORT MEDICAL SERVICESdissolvedSCI 3BdissolvedSCI B D R SEINEdissolvedSCI MEGALEXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCISCO JESUS HIDALGODirecteur—France registry
CATHERINE MARIA ALPHONSINE SAIZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100