DOSSIERS / PATRIMOINE LE RAINCY
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Company dossier

PATRIMOINE LE RAINCY

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978418002 · 978418002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRIMOINE LE RAINCY
fr_insee
978418002
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-11
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3 Rond - Point Thiers, 93340 Le Raincy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
Jessy BAZELAISDirecteur—France registry
MIKAEL AMORIMDirecteur—France registry
OLIVIER PINAULTDirecteur—France registry
ARNAUD GALLET FINANCES CONSEILSMembre du directoire—France registry
AS CONSEIL PATRIMOINEMembre du directoire—France registry
BGI CONSEILMembre du directoire—France registry
BRUNO COOL PatrimoineMembre du directoire—France registry
FRANCK VILLARETMembre du directoire—France registry
FREDERIC CHAPELMembre du directoire—France registry
NICOLAS GUERIN PATRIMOINE FINANCEMembre du directoire—France registry
VIRSUBE VIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100