DOSSIERS / SCI DE LA CROISETTE
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Company dossier

SCI DE LA CROISETTE

FRANCE · COMPANY · INCORPORATED 1981-09-16
KYBE ID: FR-322591967 · 322591967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CROISETTE
fr_insee
322591967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-09-16
fr_insee
AV DE QUEBEC, 26240 SAINT-VALLIER
fr_insee
68.20B
fr_insee
€63,419
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CERALEP SNactiveCHATAIN 01dissolvedCHATAIN SAdissolvedDELPHIS 26 07dissolvedETABLISSEMENTS CHARLES GRENIERdissolvedFINANCIERE ROLAND CHATAINdissolvedJAMES LOUIS MAX BADINdissolvedJEAN-MARC YVES RAYMOND GARCINdissolvedJOSETTE MARGIERdissolvedJOSETTE MARGIERdissolvedKARINE VERONIQUE DECLEMYdissolvedLE PUNCH DES AFFAIRESactiveMICHEL JEAN-PAUL BONNETONdissolvedPATRICE SIMON MARQUISEdissolvedRENE CHATAINdissolvedROBERT BOUCHETdissolvedSCI DE L AVENUE DE QUEBECdissolvedSCI LA MAISON ROUGEactiveSCI ROLAND CHATAINdissolvedSCI RONFETdissolved

+4 more

People with significant control

10 people
NameRoleFromSource
AMINA EL MOUTAOUAKKILDirigeant—France registry
CAROLINE ELODIE GOURGEONDirigeant—France registry
CESIRCODirigeant—France registry
HUGUES BENOIT ADRIEN GOURGEONDirigeant—France registry
LISA CHRISTINE EMMANUELLE GOURGEONDirigeant—France registry
MALAK ANAIS GOURGEONDirigeant—France registry
SACHIPSALDirigeant—France registry
SAMY JACQUES GOURGEONDirigeant—France registry
SCI ZIVIADirigeant—France registry
LAURENT MICHEL RENE GOURGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100