DOSSIERS / SCI LE CROISY
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Company dossier

SCI LE CROISY

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-404051351 · 404051351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CROISY
fr_insee
404051351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-09
fr_insee
6 RUE DU PETIT BOIS, 44880 SAUTRON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINANCIERE LONGCHAMPDirecteur—France registry
JACQUES DANIEL PIERRE ROMAINDirecteur—France registry
CHRISTIANE ODETTE THOREUXPrésident—France registry
STEPHANIE ROMAINPrésident—France registry
VALERIE ROMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100