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Company dossier

SCI LE PATIO 2

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902986645 · 902986645 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE PATIO 2

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Registration902986645

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-09

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Registered address9 AV DE ROQUA, 07200 AUBENAS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANNE-SOPHIE ISABELLE FRANCINE LIAGREactive CHRISTOPHE ALEXANDRE MUNOZactive GROUPEMENT REGIONAL DE GESTION COMPTABLEdissolved JEANNE MARIA DOMINIQUE MALIZARDactive LE PATIOdissolved LNCJdissolved LUCIE PERRINE GLADIEUXactive [ND]active NOELIE MARIE RENEE DUSSERREactive ROUVIERE AUDITdissolved ROUVIERE EXPERTISE ET CONSEILdissolved ROUVIERE INVESTISSEMENTactive SCI BAGUTTIactive

People with significant control

5 people

Name	Role	From	Source
ANNE-SOPHIE ISABELLE FRANCINE LIAGRE	Directeur	—	France registry
CHRISTOPHE ALEXANDRE MUNOZ	Directeur	—	France registry
CLEMENT COUINEAU	Directeur	—	France registry
LUCIE PERRINE GLADIEUX	Directeur	—	France registry
THOMAS ALAIN BERNARD GREGOIRE	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PATIO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100