DOSSIERS / SCI CR INVESTISSEMENTS
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Company dossier

SCI CR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-09-01
KYBE ID: FR-382688323 · 382688323 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CR INVESTISSEMENTS
fr_insee
382688323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-01
fr_insee
10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMMAdissolvedANDRE ALBERT BICAISdissolvedASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactiveAWADdissolvedCARAIBES IMMOBILIER INTERNATIONALdissolvedDURIMEL & BANGOUdissolvedDURIMEL & COactiveELAIN AURELIEN LETICEEdissolvedGINETTE URBAINE AMBROISINE ABRAMdissolvedJEAN VICTOE VICTOR JEAN-BAPTISTE JEANdissolvedJONATHAN FITOUSSIdissolved[ND]dissolvedNIVA QUENTIN LUCILE DENECYdissolvedOLIVIER ANDRE MARIE BOUTARELdissolvedOXYGENE POUR POINTE A PITREactivePATIO HOUELBOURGdissolvedRASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactiveSYLVIE MARIE-ANNE BENDENNOUNEdissolvedUNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactiveVALERIE CATHERINE BICHARA-JABOURdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ISABELLE REZARD DE WOUVESPrésident—France registry
PATRICE CLARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100