DOSSIERS / SCI SV PATRIMOINE
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SCI SV PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993621937 · 993621937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SV PATRIMOINE
fr_insee
993621937
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-06
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11 BD Jules Michelet, 31000 Toulouse
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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.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCAPUCINE EGLANTINE CHARLOTTE DUPHOTactiveCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL DOUBOVETZKYdissolvedDANIEL OLEG DOUBOVETZKYactiveFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHEL BENSOUSSANdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCactiveNICOLAS RAMONDENCdissolvedSCI DGCdissolvedSCI GDMdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Sophie DANIELDirecteur—France registry
Vincent MAILLASTREDirecteur—France registry
L'EVIDENCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100