DOSSIERS / SCI CHRYSTAL
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Company dossier

SCI CHRYSTAL

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421652199 · 421652199 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRYSTAL
fr_insee
421652199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-04
fr_insee
1 AV LUC DONAT, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADES CONSULTANTdissolvedAGCactiveALPHA COMPTA REUNIONdissolvedAXIOME FINANCE OI AF-OIdissolvedBORNEO GEOTECHNIQUEactiveCARPINEOdissolvedCEBOdissolvedCONSEIL ET AUDIT FIDECO REUNIONdissolvedCYJERdissolvedDELCOVEdissolvedDELVIGAdissolvedDEM CONSULTANTSdissolvedEC CONSULTANTdissolvedECONOVAactiveEMMA IDILIA YVETTE MARYdissolvedEXEGIS CONSEILdissolvedEXPERT FINANCESdissolvedEXPERTISE COMPTABLE ET PERFORMANCESdissolvedFATTAactiveFELNAactive

+33 more

People with significant control

3 people
NameRoleFromSource
MARIE JOSEPHE ANNICK HOARAUDirecteur—France registry
ALEXANDRE JEAN ALBERT RICHERDirigeant—France registry
CHRISTINE MARIE DANIELE RICHERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100