DOSSIERS / CMSD PATRIMOINE
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Company dossier

CMSD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534469911 · 534469911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CMSD PATRIMOINE
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534469911
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dissolved
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Real-estate civil company (SCI)
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2011-09-06
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37 AV LEON BLUM, 94230 CACHAN
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
ALEFIMMOShared registered address · 2 share thisMD CONSULTINGShared officer / director · 4 share thisSTE EXPLOITATION THERMIQUE AQUITAINEShared officer / director · 4 share thisSNC EAU DE CALEDONIEShared officer / director · 4 share thisEC PATRIMOINEShared officer / director · 6 share thisALEFIMMOShared officer / director · 6 share thisZEDRA REAL ESTATEShared officer / director · 6 share thisSCCV RESIDENCE DE LA HENRIADEShared officer / director · 6 share this7 CONCEPTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHAOUKI SALAMEDirecteur—France registry
MICHEL DIEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100