DOSSIERS / SAGA PATRIMOINE
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Company dossier

SAGA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899289441 · 899289441 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAGA PATRIMOINE
fr_insee
899289441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
fr_insee
26 RUE DE LA CROIX DE L’EPINETTE, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAGA PATRIMOINEfr_insee · 485080899 · dissolved

Connections

10 links
Shared operator — likely the same administrator
LABORATOIRE BIOPREVENTISShared officer / director · 4 share thisSCI SAGATOShared officer / director · 4 share thisISSISAJOShared officer / director · 4 share thisLOGSShared officer / director · 5 share thisEXCELSANTEShared registered address · 5 share thisGABALAGANShared registered address · 5 share this[ND]Shared registered address · 5 share thisCROSNE PATRIMOINEShared officer / director · 5 share thisSCI SAGATOShared registered address · 5 share thisAPSAGIRShared officer / director · 5 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

2 people
NameRoleFromSource
OLIVIA PAULE ATTALIDirecteur—France registry
STEEVE SALOMON TOLEDANODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROSNE PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100