DOSSIERS / SCI LA CROIX BLANCHE
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Company dossier

SCI LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 1991-08-05
KYBE ID: FR-382630630 · 382630630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CROIX BLANCHE
fr_insee
382630630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-05
fr_insee
2 RUE JEAN MONNET, 31600 EAUNES
fr_insee
68.20B
fr_insee
1
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS COSSETactiveASSOCIATION DES PROFESSIONNELS DE SANTE D'EAUNESactiveELISE BENEYTOactiveISABELLE CUTTAZdissolvedJACQUES MAURELactiveMANDY JACQUELINE MELINdissolvedMARIE LOUISE WITZELdissolvedMYRIAM GANEOactive[ND]activeOPHELIE MZRactivePATRICK GUENOdissolvedSAMIA BENKHOUCHAactiveSANDRINE DANIELE MARIE ETIENNEactiveSCM CORBIN-MELIN-MAURELdissolvedSCM INFIRMIERES DE LA CROIX BLANCHEdissolvedSCM MASSEURS KINE LA CROIX BLANCHEdissolvedSELARL MANDY MELINactiveSEVERINE BORNEactiveVALERIE MAHOactive

People with significant control

4 people
NameRoleFromSource
JACQUES MAURELDirigeant—France registry
MARYSE FAUREDirigeant—France registry
SIMON MUSSODirigeant—France registry
VALERIE MAHODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100