DOSSIERS / SCI VR PATRIMOINE
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Company dossier

SCI VR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-10-23
KYBE ID: FR-904504552 · 904504552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VR PATRIMOINE
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904504552
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active
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Real-estate civil company (SCI)
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2021-10-23
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15 B AV Jeanne, 95230 Soisy-sous-Montmorency
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RR INVESTISSEMENTSMembre du directoire—France registry
VICTORIA CONSEILSMembre du directoire—France registry
ROMAIN RAGUINPrésident—France registry
VICTORIA MOCANUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100