DOSSIERS / SCI DES CROUZITES
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Company dossier

SCI DES CROUZITES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424048940 · 424048940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CROUZITES
fr_insee
424048940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
23 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BAZINdissolvedAR BAT 91dissolvedCaitlin ByrneactiveCHRISTELLE CLAUDINE GILBERTE TIRELdissolvedCLEMENT ETIENNEactiveDIDIER RENAUD LO IACONOdissolvedDIDIER RENAUD LO JACONOdissolvedEmma GallandactiveFREDANDSONSactiveFREDERIC GEOFFROYactiveHORTENSE DOMINIQUE MARIE CHARMASSONactiveINDIVISION MOLLOV BALAKCHIEVAactiveJULIE ANNE RAVARDdissolvedMARIE FRAYSSINEAUactiveNATHALIE PONCEYdissolved[ND]active[ND]dissolvedROCHEFORTdissolvedSAMUEL NATAFdissolvedSCI BELLEVUEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
COSETTE MICHELE NICOLE AncelDirigeant—France registry
NICOLE THERESE ALICE LEPESQUEUR DIT NICOL NICOLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100