DOSSIERS / SCI LE CRAP
← SearchExport PDF
Company dossier

SCI LE CRAP

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-340688019 · 340688019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE CRAP
fr_insee
340688019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-03
fr_insee
29 RTE DE SAINT-FAUST, 64110 LAROIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI HIAWATAShared registered address · 6 share thisSCI L ECUMEShared registered address · 6 share thisSCI LE RELAISShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE GRAND PRISMATICShared registered address · 6 share thisLOPES CHAVES BATIMENTShared registered address · 6 share thisSCI LOGI PLUSShared officer / director · 9 share thisSCI LE RELAISShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE GRAND PRISMATICShared officer / director · 9 share thisSCI SCIPIONShared officer / director · 9 share thisLEVIATHANShared officer / director · 9 share thisARENALShared officer / director · 9 share thisSCI L ECUMEShared officer / director · 9 share thisSCI COLD STONEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE CHARLOTTE ELISABETH LABORDE-WEINFELDDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE GRAND PRISMATICDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100