DOSSIERS / E PATRIMOINE
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Company dossier

E PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-11-11
KYBE ID: FR-843288937 · 843288937 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E PATRIMOINE
fr_insee
843288937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-11
fr_insee
10 RUE ANDRE GIDE, 76000 ROUEN
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

6 people
NameRoleFromSource
CIHANGIR-YASIN ERDOGANDirecteur—France registry
BEYSA ERDOGANMembre du directoire—France registry
ESRA HAFIZA ERDOGANMembre du directoire—France registry
SAVAS ERDOGANMembre du directoire—France registry
SIBEL COLAKMembre du directoire—France registry
YAVUZ-SELIM IDRIS ERDOGANMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERBERUS PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100