DOSSIERS / SCI CROUZA
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Company dossier

SCI CROUZA

FRANCE · COMPANY · INCORPORATED 1985-01-25
KYBE ID: FR-331518696 · 331518696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CROUZA
fr_insee
331518696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-25
fr_insee
, 73800 COISE-SAINT-JEAN-PIED-GAUTHIER
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT BENOIT MARTINactiveALBERT GEORGES CAMILLE MONINdissolvedAMICALE DES DONNEURS DE SANG DE LA COMBE DE SAVOIEactiveANGELE FOURNIERdissolvedASSOC' AUX P'TITS OIGNONSactiveASSOC DES FAMILLESdissolvedASSOCIATION LE VAL ENCHANTEactiveASSOCIATION PARENTS D ELEVES DU REGROUPEMENT PEDAGOGIQUE DE CHATEAUNEUF, COISE-SAINT-JEAN-PIED-GAUTHIER, VILLARD-D HERYactiveBERTHEdissolvedB.M.dissolvedCHRISTIAN GEORGES MICHIELSdissolvedCLAUDE BOUCHETdissolvedDOLORES PAWLOWSKIdissolvedENTREPRISE LAVYdissolvedEUGENE DOMENGETdissolvedFELIX JEAN GENOUXdissolvedFOYER DES JEUNES ET D'EDUCATION POPULAIREactiveFRANCOISE PONLOTdissolvedFRANCOIS LUC ARMANDdissolvedGEORGES RENE BOUCHETdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
BERNARD MONINDirecteur—France registry
ARNAULD GEORGES FRANCOIS MONINMembre du directoire—France registry
MARTINE FRANCOISE BERTINMembre du directoire—France registry
SEGOLENE CELINE MARIE MONINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100