DOSSIERS / SCI CRISO
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Company dossier

SCI CRISO

FRANCE · COMPANY · INCORPORATED 1990-09-07
KYBE ID: FR-379201650 · 379201650 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CRISO
fr_insee
379201650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-07
fr_insee
2016-02-12
fr_insee
7 RUE DE BOUZONVILLE, 57320 ALZING
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68.20A
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€152
fr_insee

Connections

7 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GALLETAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GALLET (officer) matches PEP Christian Gallet — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off