DOSSIERS / SC PATRIMONIA 5P
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Company dossier

SC PATRIMONIA 5P

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908122153 · 908122153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC PATRIMONIA 5P
fr_insee
908122153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-10
fr_insee
40 RTE DE SAINT GERMAIN, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
66.30Z
fr_insee
€8,513,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PONIASDirecteur—France registry
FREDERIC MAUGERDirigeant—France registry
Charlotte Jeanne Alexandra PONIASMembre du directoire—France registry
Edouard Alexandre PONIASMembre du directoire—France registry
Louis Christian Serge PONIASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100