DOSSIERS / SCI CRISTAL
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Company dossier

SCI CRISTAL

FRANCE · COMPANY · INCORPORATED 1991-08-19
KYBE ID: FR-382735934 · 382735934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRISTAL
fr_insee
382735934
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-08-19
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3 AV DE LA LIBERATION, RES.LE CRISTAL-1ER ETAGE-L, 33700 MERIGNAC
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE MICHALETDirecteur—France registry
JANINE PETINIAUDDirigeant—France registry
SEL CRISTALDirigeant—France registry
JEAN-LOUIS MICHALETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEL CRISTAL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100