DOSSIERS / SCI CRETEIL AVENUE
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Company dossier

SCI CRETEIL AVENUE

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-431639269 · 431639269 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CRETEIL AVENUE
fr_insee
431639269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-29
fr_insee
2024-02-28
fr_insee
31 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
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

4 people
NameRoleFromSource
BEATRICE DUNOGUEAdministrateur—France registry
ERIC GAILLARDMembre du directoire—France registry
MICHEL BLAIZEMembre du directoire—France registry
MICHEL VITRYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off