DOSSIERS / CDC PATRIMOINE
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Company dossier

CDC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891352247 · 891352247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDC PATRIMOINE
fr_insee
891352247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-24
fr_insee
57 BD ROUGET DE LISLE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAGOMMembre du directoire—France registry
LEAMANMembre du directoire—France registry
BRICE CARDIPrésident—France registry
STEPHANE BOURRELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE & PATRIMOINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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