DOSSIERS / CIFRAPATRIMOINE
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Company dossier

CIFRAPATRIMOINE

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-450988563 · 450988563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIFRAPATRIMOINE
fr_insee
450988563
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-28
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4 RUE DES VAUX PARES, 35510 CESSON-SEVIGNE
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68.20A
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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

4 people
NameRoleFromSource
CIFRAMembre du directoire—France registry
ANTOINE PATRICK CORENTIN TURMELPrésident—France registry
CHRISTELLE ANNICK PIERRETTE TRAVERSPrésident—France registry
FRANCOIS JOSEPH ALEXANDRE EUGENE TRAVERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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