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Company dossier

SCI LE CHRISTAL

FRANCE · COMPANY · INCORPORATED 1990-11-07
KYBE ID: FR-379774672 · 379774672 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE CHRISTAL

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Registration379774672

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-11-07

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Registered address6 AV TOURNELLI, 06600 ANTIBES

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AQUAFIT ANTIBESdissolved AU REVE BLEUactive DIANE MARIE SOPHIE VERLAQUEactive EURO ARGENTINEdissolved GINETTE CANNASSEdissolved JEREMIE CORREIA PINHEIROdissolved JEREMIE JOSUE DAVIDdissolved LA SOCIETE LE FILAOdissolved MICHEL SELLEdissolved [ND]dissolved [ND]active NICOLAS RAYNAUDactive SOC GAY LOGISdissolved SOCIETE QUINCAILLERIE MODERNEdissolved VIATCHESLAV KORSUNSKYdissolved YVES GRANDIDIERactive

People with significant control

2 people

Name	Role	From	Source
MARIE ANTOINETTE GANGEMI	Président	—	France registry
MICHEL GANGEMI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRISTALE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100