DOSSIERS / SCI C.CREATION
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Company dossier

SCI C.CREATION

FRANCE · COMPANY · INCORPORATED 1987-06-22
KYBE ID: FR-341486066 · 341486066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.CREATION
fr_insee
341486066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-22
fr_insee
8 RUE DE LA GALERE, 45130 SAINT-AY
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FREDERIC CUILLERIERDirecteur—France registry
ANGELIQUE CUILLERIERMembre du directoire—France registry
BENOIT CUILLERIERMembre du directoire—France registry
EMMANUEL CUILLERIERMembre du directoire—France registry
ESTELLE CUILLERIERMembre du directoire—France registry
GREGOIRE CUILLERIERMembre du directoire—France registry
JEAN-MARIE CUILLERIERMembre du directoire—France registry
LEOPOLD CUILLERIERMembre du directoire—France registry
S.D.I.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CUILLERIER (officer) matches PEP Frédéric Cuillerier — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100