DOSSIERS / SCI CARRIERES CROCHET
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Company dossier

SCI CARRIERES CROCHET

FRANCE · COMPANY · INCORPORATED 1989-12-27
KYBE ID: FR-352786628 · 352786628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARRIERES CROCHET
fr_insee
352786628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-27
fr_insee
LE GRIFFOLET, 19270 USSAC
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LAUMONDdissolvedDISTRIBUTION FRUITS ET LEGUMESdissolvedEBENEdissolvedE.I.T.dissolvedEIT 19dissolvedETABLISSEMENTS SOLER ET COMPAGNIEdissolvedGAUTIER SERVICES DISTRIBUTIONdissolvedJEAN ANTOINE MARCEL JARDELdissolvedMARIE JEANNE CLAUZADEactiveMARINA SARLdissolvedNESTOR AND COdissolvedN & R CONSEILactivePRIMEX SAdissolvedSARL HOTEL HILFRANCE MERCUREdissolvedSCI BACHE DE L'EAU MERIGNACdissolvedSCI CARRIERES DE ROYERESdissolvedSDBEdissolvedSGLdissolvedSOC HOTELIERE FLOIRACdissolvedSOCIETE GERMOTELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BEATRICE SIORATDirecteur—France registry
CORINNE SYLVIE SIORATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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