DOSSIERS / SCI 111 PATRIMOINE
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Company dossier

SCI 111 PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903760379 · 903760379 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI 111 PATRIMOINE
fr_insee
903760379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
32 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSACE 32dissolvedALSACE LORRAINEactiveANGELIQUE ANGELE CROMBETactiveANNETTE LARROQUEdissolvedANNY PRADELactiveBARONETdissolvedBAYA NTETUdissolvedCABINET BERKOUKactiveCABINET HARMONIEactiveCLAUDE GILLETdissolvedDANIEL GEORGES MARCEL ROBERT FEVEdissolvedD LASTERNASdissolvedD SANCHEZdissolvedE2NdissolvedEDIFICO TOLOSAdissolvedEURL QUALI SUDdissolvedEURL SUD-OUEST LOISIRSactiveFCF INVESTISSEMENTSdissolvedFINANCIERE CHEA PHANactiveFINANKAPactive

+74 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE NAVARROShared officer / director · 5 share thisNB DEVELOPPEMENTShared officer / director · 8 share thisBENHAMOU JOORIS PEREZ VAYSSEShared officer / director · 8 share thisEB PATRIMOINEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU HAMEAU DE LA GARRIGOLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE NBShared officer / director · 8 share thisEB INVESTShared officer / director · 8 share thisE2NShared officer / director · 8 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
EVRARD BENHAMOUPrésident—France registry
MAXENCE NAVARROPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100