DOSSIERS / SCI CREPIN
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Company dossier

SCI CREPIN

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422219857 · 422219857 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CREPIN
fr_insee
422219857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-15
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€323
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL LES SABLESdissolvedGFA LES BARAQUESdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIEdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIE IIdissolvedMCG IVdissolved[ND]activeSCI CARMIdissolvedSCI DU CERFdissolvedSCI GILBERTdissolvedSCI KLEBERdissolvedSCI LE GRAND LARGEdissolvedSCI M.C.G.dissolvedSCI MCG3dissolvedSCI M.C.G. IIdissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLES GRANDIDIERPrésident—France registry
MARCEL GRANDIDIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-03-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100