DOSSIERS / CIE FINANCIERE PATRIMOINE IMMOBILIER
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Company dossier

CIE FINANCIERE PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-08-28
KYBE ID: FR-379122765 · 379122765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FINANCIERE PATRIMOINE IMMOBILIER
fr_insee
379122765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-28
fr_insee
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactiveENA PATRIMOINEdissolved

+51 more

People with significant control

6 people
NameRoleFromSource
MARC STEPHANE NAHOUMDirecteur—France registry
ADRIEN NahoumDirigeant—France registry
EVA NahoumDirigeant—France registry
MARC NahoumDirigeant—France registry
MONIQUE HASSIDDirigeant—France registry
RAPHAEL NahoumDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100