DOSSIERS / SCI DES PATINIERS
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Company dossier

SCI DES PATINIERS

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919427963 · 919427963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PATINIERS
fr_insee
919427963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-19
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolved

+104 more

People with significant control

5 people
NameRoleFromSource
MATTHIEU SERGENTDirecteur—France registry
ARTEMIS HOLDINGMembre du directoire—France registry
BERTRAND PUCHEUMembre du directoire—France registry
LA FONCIERE LILLOISEMembre du directoire—France registry
MALOU PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100