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Company dossier

SCI CRIFI

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-390197036 · 390197036 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CRIFI

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Registration390197036

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-01-27

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Registered address113 RUE DANTON, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€167,694

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CRIFIfr_insee · 830192019 · active

Companies at this address

22 total

ALEXANDRE STEPHANE CHARLES ANTOINEdissolved ANNAVIdissolved ASS SOUTIEN ORGANISATIONS CARITATIVESactive BERNARD PHILIPPEdissolved CHRISTIANE JACQUELINE JEANNE GENDROTdissolved COLETTE BRUNETdissolved DIETER ANDREAS SWITKOWSKY-OELPMANNdissolved ENORIAdissolved FINANCIERE MDactive ITDB ACCOMPAGNEMENTdissolved IVANA ZIVKOVICdissolved JOHN FARMERdissolved MASERactive MYLLODactive [ND]active [ND]active NMO CONSEIL RHactive OREANIdissolved PAUL DIDIERactive SCI PLAQUEMINIER IVRYdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SCOOT RECUP ANJOUShared officer / director · 2 share this ELECTROTHERMShared officer / director · 4 share this SCI GMPShared officer / director · 4 share this SYNACTISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
PHILIPPE GENDROT	Administrateur	—	France registry
CHRISTIANE GENDROT	Dirigeant	—	France registry
CYRIL GENDROT	Dirigeant	—	France registry
NATHALIE GENDROT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100