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Company dossier

RDA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942023086 · 942023086 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameRDA PATRIMOINE

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Registration942023086

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-03-24

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Registered address98 BD de Courcelles, 75017 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIME ASSOULINEdissolved ERS TECHNOLOGYactive EYKIS GARCIA DIAZactive FREDERIC CHERCHEVEdissolved FROMAGERIE DE COURCELLESactive GUY-NATAL YITCKOactive ILAN KHEDIDER SIMHA ALEXANDRE HADDADactive JEAN JAMETdissolved JEAN LOUIS AMATdissolved KULILK MARCactive LAETITIA ANGELINA KARACHIactive LEXPRECIAactive MAGALI CLAUDIE IDA RENEAUdissolved MARCEL ANGELIdissolved MURIEL JOSSELINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

2 people

Name	Role	From	Source
FANGFANG LIN	Directeur	—	France registry
JULIEN XIA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 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 (SCI JCB PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100