DOSSIERS / SCI SKOUIK PATRIMOINE
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Company dossier

SCI SKOUIK PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984110122 · 984110122 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI SKOUIK PATRIMOINE
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984110122
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active
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Real-estate civil company (SCI)
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2024-02-01
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52 QUAI Alexandre III, 50100 Cherbourg-en-Cotentin
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FONCIERE MAXIMEShared registered address · 4 share thisECO HABITATShared registered address · 4 share thisSCI MDFShared registered address · 4 share thisREGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 5 share thisSIBAMShared officer / director · 5 share thisCTRE CONTROLE TECH AUTO PATRICK PINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ECO HABITATMembre du directoire—France registry
MAXIME DUFOURMembre du directoire—France registry
PATRICK PINMembre du directoire—France registry
Skouik HoldingPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PIN (officer) matches PEP Patrick Pin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100