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Company dossier

SCI CROIX PASSAGE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-312494545 · 312494545 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CROIX PASSAGE
fr_insee
312494545
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2023-12-26
fr_insee
CHE DE LA CROIX DU PASSAGE, 35290 SAINT-MEEN-LE-GRAND
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68.20B
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€823
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DARA FREDERIC GHAZAIAdministrateurFrance registry
DOMINIQUE JOSEPH JEAN-MARIE DIVETDirecteurFrance registry
ANNE DIVETMembre du directoireFrance registry
MARIE DIVETMembre du directoireFrance registry
MARIE-JEANNE GUILLOUMembre du directoireFrance registry
MICHEL FRANCIS LEVEILMembre du directoireFrance registry
PIERRE-LOUIS DIVETMembre du directoireFrance registry
VALERIE DANIELMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE DANIEL (officer) matches PEP Valérie Daniel — Q66499788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off