KYBE — See who's really behind any company

Company dossier

SANKA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887828630 · 887828630 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSANKA PATRIMOINE

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Registration887828630

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-05

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Registered address35 RUE EMILE JAMAIS, 30900 NIMES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

25 RUE EMILE JAMAISdissolved BARBARA PAULETTE JEANNE ROSSETactive CHARLES MASSABIAUactive DOMINIQUE LEMAIREdissolved DRMdissolved DS PATRIMOINEdissolved FI CONSEILSdissolved JOSEPH ARBAUDdissolved LE JARDIN D ALICEdissolved MANAISSdissolved RUE PRADIERdissolved RUE RANGUEILdissolved SAINT JEAN IMMOBILIERactive SOPHIE MARIE JOSEPH SEGARDdissolved Véronique Maryse CATHERINE LUCIE SAMMUTactive

People with significant control

3 people

Name	Role	From	Source
GROUPE DUBOURD	Dirigeant	—	France registry
GROUPE MARCILLY	Dirigeant	—	France registry
QUENTIN FLORENT DUBOURD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS PATRIMOINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100