DOSSIERS / ICB PATRIMOINE
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Company dossier

ICB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920562279 · 920562279 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ICB PATRIMOINE
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920562279
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dissolved
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Real-estate civil company (SCI)
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2022-10-19
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2 RTE DE VEMARS, 60128 PLAILLY
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTINA GHERASIMENCOVDirecteurFrance registry
ION BURDUJANDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100