Key facts
dissolvedSCI CREQUI
fr_insee
337582845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-26
fr_insee
2020-07-28
fr_insee
5 RUE HENRI BAUDSON, 07130 SAINT-PERAY
fr_insee
68.20B
fr_insee
€152
fr_insee
Company dossier
SCI CREQUI
RISK SCORE30MEDIUM RISK
Companies at this address
19 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BELINDA | Dirigeant | — | France registry |
| BERNADETTE SEBASTIN | Président | — | France registry |
Risk signals
2 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2012-11-26) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100
Insolvency timeline
1 eventsDissolved / struck off