DOSSIERS / CI PATRIMOINE
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Company dossier

CI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443143516 · 443143516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CI PATRIMOINE
fr_insee
443143516
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-23
fr_insee
2 QUAI Général Sarrail, 69006 Lyon
fr_insee
68.20B
fr_insee
€135,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACIER VERRE ET NATUREdissolvedALICE BERTRANactiveALTA ROCCAdissolvedASSET MDBdissolvedATELIER MICHEL MALCLESdissolvedCAT'L TROPHY - LES ENFANTS DU DESERTactiveCESAR MARGUARITTEdissolvedDANIEL HENRI LOUIS LOURDactiveFRANCOISE D ARAMONdissolvedFREDERIC GOSMEdissolvedGFA LA ROCHEactiveGUILLAUME BERRYdissolvedJEAN MOUTONdissolvedLAURENCE JEANNE COMBIERdissolvedLISA EMPRINdissolvedMARCEL HUSSONdissolvedMARIE DE LAURISTONactiveMODERN CITY RECORDSactivePHILIPPE OLIVIER MARIE CHASLOTdissolvedQUARANTAINE FULCHIRONdissolved

+20 more

People with significant control

6 people
NameRoleFromSource
SC ABMDirigeant—France registry
SC SPARTADirigeant—France registry
GROUPE ESORALMembre du directoire—France registry
INTEGRANDEMembre du directoire—France registry
THE PINK COMPAGNYMembre du directoire—France registry
RENAUD DUFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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