DOSSIERS / C.R PATRIMOINE
← SearchExport PDF
Company dossier

C.R PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814361994 · 814361994 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.R PATRIMOINE
fr_insee
814361994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-27
fr_insee
4 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.V.IactiveCABINET GESTION PATRIMOINE FONCIERdissolvedFBGLdissolvedIMMOBILIERE HOLDINGdissolvedJOSETTE MATTEIdissolvedKHEDIDJA EL BAZactiveL ATELIER DE LA BASKETdissolvedMLS FRANCEdissolved[ND]active[ND]dissolvedPHOTOLUM FRANCEdissolvedPIERRETTE BORELLAdissolvedSAILYNG NAILS & CILSactiveSCI ALDEBERT 29dissolvedSCI COURS LIEUTAUD 3dissolvedSCI DAUSOdissolvedSCI DAVSO 20dissolvedSCI DAVSO 43dissolvedSCI DIEUDE 11dissolvedSCI DU DOMAINE DES FABRIQUESdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CONSTANCE REMYDirigeant—France registry
LEOPOLD REMYDirigeant—France registry
SARL CABINET DE GESTION DE PATRIMOINE FONCIER CGPFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LR PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100