DOSSIERS / CC PATRIMOINE
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Company dossier

CC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751273715 · 751273715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CC PATRIMOINE
fr_insee
751273715
fr_insee
dissolved
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Civil company
fr_insee
2012-04-30
fr_insee
247 AV DU PONT, 31340 MIREPOIX-SUR-TARN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PLAZA ORTIZDirigeant—France registry
FCPI PATRIMOINEDirigeant—France registry
CAROLINE FOURISCOTPrésident—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 (FCPI 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