DOSSIERS / PATRIMOINE IMMOBILIER COPROPRIETE
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PATRIMOINE IMMOBILIER COPROPRIETE

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750740490 · 750740490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE IMMOBILIER COPROPRIETE
fr_insee
750740490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
86 RUE DE PARIS, 77140 NEMOURS
fr_insee
68.31Z
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1
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS NOEL VESPERINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE IMMOBILIER NEMOURS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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