DOSSIERS / PATRIMOINE MARNAIS
← SearchExport PDF
Company dossier

PATRIMOINE MARNAIS

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501445845 · 501445845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PATRIMOINE MARNAIS
fr_insee
501445845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
88 RUE LIBERGIER, 51100 REIMS
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION REMOISE DES DIPLOMES MESURES PHYSIQUESactiveCONSORTIUM MARNAIS DE CONSTRUCTIONactiveCONSTRUCTIONS MODERNES DE CHAMPAGNEdissolvedCUPIDONdissolvedDANY DENdissolvedDREUX IMMOBILIER CONSEIL ET VENTEdissolvedFINANCIERE VICTORIAdissolvedIMMEUBLE 20 RUE HOUZEAU MUIRONactiveL ABBAYE DE SAINT REMIdissolvedL'HIRONDELLEactiveLOGIS MARNEdissolvedMARIE LOUISE PINdissolvedMARTINE FRANCOISactiveMICHEL RENE CALASactiveRESIDENCE HOTEL DE BEZANNESactiveRESIDENCE LES CAPUCINSdissolvedSARL FONCIERE MARNAISEactiveSCI LE GRAND SIECLEdissolvedSCI LES HAUTES VIGNESdissolvedSCOUBIDOUactive

+6 more

People with significant control

1 people
NameRoleFromSource
ROGER MORISOTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCJ PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100