DOSSIERS / SCI LE PATRIMOINE DU SOISSONNAIS
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Company dossier

SCI LE PATRIMOINE DU SOISSONNAIS

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929823235 · 929823235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PATRIMOINE DU SOISSONNAIS
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929823235
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active
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Real-estate civil company (SCI)
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2024-06-20
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3 B AV de Reims, 02200 Soissons
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Daniel TOMAZ FERNANDESDirecteur—France registry
Olivier Antoine Camille GARCIADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE SOISSONNAIS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100