DOSSIERS / 3B PATRIMOINE
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3B PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915079297 · 915079297 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3B PATRIMOINE
fr_insee
915079297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
104 RUE CAMBRONNE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC FINANCEdissolvedAMELIE BOUCHERdissolvedANDREA BENCELOVAactiveASBBdissolvedASP HORIZONdissolvedAUGUSTIN OLIVIER HENRI MARIE CORMOULS-HOULESdissolvedCAROLE MICHELLE MARIE BRIANCHONactiveCRISTINA TURCASactiveEUREKA REAL ESTATEdissolvedGERARD GERARD SCOTTOactiveIOANA VULTURdissolvedISABELLE IRENE DRUFINactiveJean-Marie SchaefferactiveLois FerreactiveMERCI DELPHINEdissolved[ND]dissolvedORGANISATION DU MOUVEMENT SPORTIF DU XVEactivePARASCHIVA VOISA MULEAactivePATRICK BRUELLEdissolvedPIERRE LABATdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANDREA BencelovaDirigeant—France registry
JAIME BibasDirigeant—France registry
PASCAL BargiarelliDirigeant—France registry
SARAH PALOMA BibasDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP PATRIMOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100