DOSSIERS / FCPI PATRIMOINE
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Company dossier

FCPI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529855397 · 529855397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCPI PATRIMOINE
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529855397
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dissolved
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Limited liability company (SARL)
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2011-01-25
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247 AV DU PONT, 31340 MIREPOIX-SUR-TARN
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64.30Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PLAZA ORTIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC PATRIMOINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100