DOSSIERS / PATRIMOINE ET INVESTISSEMENT
← SearchExport PDF
Company dossier

PATRIMOINE ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-487495103 · 487495103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE ET INVESTISSEMENT
fr_insee
487495103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-18
fr_insee
18 BD DE BROSSES, 21000 DIJON
fr_insee
55.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE REFINANCEMENT POUR LA CONSTRUCTIONDirigeant—France registry
GENEVIEVE RENEE MARIE CECILE DE MOLLERAT DU JEUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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