DOSSIERS / SCI CROBI
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Company dossier

SCI CROBI

FRANCE · COMPANY · INCORPORATED 1989-01-31
KYBE ID: FR-349459479 · 349459479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CROBI
fr_insee
349459479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-31
fr_insee
99 AV CARNOT, 54130 SAINT-MAX
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE NATACHA LESAINTdissolvedCONSTANCE HERRactiveECONOMIE TECHNIC INGENIERIE COORDINATIONactiveGERARD CARRIERdissolvedISABELLE HUMBERTdissolvedJACQUES FRANCOIS COUSSERANdissolvedJEAN LOUIS GUYOTdissolvedJEAN MARIE MINNIactiveJENNIFER BERTOCCHIactiveJOCELYNE DUPREactiveJSG 22dissolvedMARGOT CLAUDE RAYMONDE LAFLEURactiveMARYLOUactiveMICHEL PECASTAINGSdissolved[ND]active[ND]activeSCI B C C PdissolvedSCI LA MIRLANTAINEactiveSCI MIRABELLEdissolvedSOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ISABELLE ANNE GERMAINE HUMBERTDirecteur—France registry
MICHEL DENIS AIME PICAUTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100