Key facts
dissolvedSCI CREOL
fr_insee
391563525
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dissolved
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Real-estate civil company (SCI)
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2002-05-03
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31 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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68.20B
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€152
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Company dossier
SCI CREOL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALESTARNAUD THIERRY FRANCOIS BUISSONARTISANS PATISS CONFIS GLACIERS DE FRANCASSOCIATION CENTRE TECHNIQUE DES METIERS DE LA PATISSERIEASSOCIATION PATISSERIE PATRIMOINEBIARNES ET CIECALAJACONFED NAT PATISSERIE CONFISERIEEQUILIBREFAF SPCGKRLES EDITIONS DES PATISSIERS DE FRANCEMARQUES IMPORT EXPORTPASCAL LE BASTARDRELAIS DESSERTSR.E.M.G. POSTPRODSACHA ALAIN FERNAND BOUAZIZSCI BLSCI DES PATISSIERS DE FRANCETRADITION GOURMANDE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE CARAMIGEAS | Directeur | — | France registry |
| LAURENT BAUDRY | Directeur | — | France registry |
| JADE MORGANE ZOE MARIE BAUDRY | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100