DOSSIERS / CP PATRIMOINE
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CP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823099270 · 823099270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CP PATRIMOINE
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823099270
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dissolved
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Real-estate civil company (SCI)
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2016-10-13
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81 RUE DES CARTS, ZAE DU PRE MAIRY, 74000 ANNECY
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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
ANNIE SANCHEZDirigeant—France registry
CP INVESTDirigeant—France registry
CAROLINE PETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100