DOSSIERS / SCI LE CRISTAL
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Company dossier

SCI LE CRISTAL

FRANCE · COMPANY · INCORPORATED 1978-11-06
KYBE ID: FR-314282823 · 314282823 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE CRISTAL
fr_insee
314282823
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1978-11-06
fr_insee
2022-07-25
fr_insee
26 CHE DE LA FORESTIERE, 69130 ECULLY
fr_insee
79.03
fr_insee
€2,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTONA SAdissolvedADRIEN PIERRE LENNART APPELGRENdissolvedANGELIQUE PARYdissolvedARLETTE MEOdissolvedCEN LYONN AMITIE FRANCO BRITdissolvedCOGESMdissolvedCRYPTODOCdissolvedDAVID GROSactiveEDELWEISSdissolvedEugénie Baptistine GavandactiveEVE CARREdissolvedEVELYNE ZIEGLERdissolvedFOMBELECdissolvedGUIDELMARdissolvedING'EUROPdissolvedIS OPENactiveJEAN-JACQUES SAPEY-TRIOMPHEdissolvedLES SERRES DE LA MOLINETTEdissolvedLIST & SENSEdissolvedMARIE LAURE GHIZZOactive

+28 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MONINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MONIN (officer) matches PEP Philippe Monin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off