DOSSIERS / PATRIMINVEST 24 LOCHES
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PATRIMINVEST 24 LOCHES

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933664120 · 933664120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRIMINVEST 24 LOCHES
fr_insee
933664120
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-03
fr_insee
34 RUE Saint-Georges, 35000 Rennes
fr_insee
68.20B
fr_insee
€871,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A2activeALBJdissolvedALEXANDRE PHILIPPE THIERRY LEBRETONactiveANNE MARIE SEMPERdissolvedASS CADIOU JEAN ET BAUGEARD PATRICIAdissolvedBRIGITTE DEMEdissolvedCHRISTIAN MOUCHETactiveERIC DEMIDOFFdissolvedFONCIERE SB2FdissolvedGROUPE SB2FdissolvedJACQUELINE NOURYactiveLODAN GOLFactiveMADELEINE CHAPUISactiveNICOLE LEROYERdissolvedPATRIMINVEST 13 LYONdissolvedPATRIMINVEST 13 MONT-DE-MARSANactivePATRIMINVEST 14 CASTRESdissolvedPATRIMINVEST 14 ORLEANSdissolvedPATRIMINVEST 15 BERGERACdissolvedPATRIMINVEST 15 LA FERTE-BERNARDdissolved

+66 more

People with significant control

11 people
NameRoleFromSource
PREMINVESTDirecteur—France registry
ACEE&MGMembre du directoire—France registry
ALEXINEMembre du directoire—France registry
FONCIERE SB2FMembre du directoire—France registry
HNFMembre du directoire—France registry
LAINLAINMembre du directoire—France registry
LE FRECHE A L'ANEMembre du directoire—France registry
LTIO GROUPEMembre du directoire—France registry
SARL GARAGE AUTO 2000Membre du directoire—France registry
SCI HAPPY VALLEYMembre du directoire—France registry
SCI N 20Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100