DOSSIERS / 2C PATRIMOINE
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Company dossier

2C PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820164770 · 820164770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2C PATRIMOINE
fr_insee
820164770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
1 AV Valioud, 69110 Sainte-Foy-lès-Lyon
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAIZEPrésident—France registry
PHILIPPE JEAN CELLUPICAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC PATRIMOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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