DOSSIERS / SCP CRIQUI THEVENIN VANDENBULCKE
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Company dossier

SCP CRIQUI THEVENIN VANDENBULCKE

FRANCE · COMPANY · INCORPORATED 1993-08-16
KYBE ID: FR-343367413 · 343367413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP CRIQUI THEVENIN VANDENBULCKE
fr_insee
343367413
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-08-16
fr_insee
2023-08-30
fr_insee
28 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
fr_insee
69.10Z
fr_insee
€184,158
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX DOIGTS DE FEEdissolvedCELINE ALICE FERNANDE BERTHEMETactiveDOMAINE DE MUSSEGROSdissolvedDOUCE & SENSdissolvedERIC PHILIPPE MARIE JOSEPH MASURELactiveFORMACONSEILdissolvedGROUPE SECNOactiveHOME MANAGEMENTdissolvedMARIE JACQUELINE MARILYN GAMBIERactiveMICHELLE MARIE FRANCOISE SANCEYactive[ND]active[ND]active[ND]active[ND]dissolvedORGANIS METHODE EVAL GEST AUDIT CONSEILdissolvedPIERRE CRIQUIdissolvedSARAH SZPIRKOactiveS.C.I. DES EX.dissolvedSCI DU 28dissolvedS.C.I SEPTEMBRE 52dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ANNE THEVENINDirecteur—France registry
PIERRE CRIQUIDirecteur—France registry
BENOIT VANDENBULCKEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off