DOSSIERS / SCI CRAG
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Company dossier

SCI CRAG

FRANCE · COMPANY · INCORPORATED 1988-03-15
KYBE ID: FR-344087689 · 344087689 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CRAG
fr_insee
344087689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-15
fr_insee
2019-08-22
fr_insee
52 QUAI SAINT-LAURENT, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2A3P - AUTONOMIE ACCESSIBILTE PROXIMITE PARTICULIERS PROFESSONNELSdissolvedALBERT GUY FILS FEUILLASTREdissolvedANNE LARDEUXdissolvedASSOCIATION COMPAGNIE FUNAMPLUMEactiveBOS FRANCOISdissolvedCATHERINE DAVYdissolvedCFE FORMATIONactiveCOPR JARDINS DE LOIREactiveDECIBELS SANCTUARYactiveEII PRECISION SARLdissolvedFABIEN BESSONdissolvedFINESCO CONSEILdissolvedGERARD MICHEdissolvedJACOB OLIELactiveJEAN YVES LEMONNIERdissolvedLMNP ROSE/BERNARDactive[ND]activeSANDRINE LAURENCE HISSBACHdissolvedSCI DU 113 TER R DES MURLINSdissolvedSCIPECdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTIANE ROBINETAdministrateur—France registry
ALAIN ANDRE HENRI RENE GILARDMembre du directoire—France registry
FLORENCE GILARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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

Insolvency timeline

1 events
Dissolved / struck off