DOSSIERS / CONSTITUTION DE PATRIMOINE ET CAPITAL
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Company dossier

CONSTITUTION DE PATRIMOINE ET CAPITAL

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498057462 · 498057462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTITUTION DE PATRIMOINE ET CAPITAL
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498057462
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dissolved
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Real-estate civil company (SCI)
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2007-05-18
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22 RUE LEON JOUHAUX, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS GULSEN BAKLADirecteur—France registry
AIMED FERCHICHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100