DOSSIERS / SOCIETE CIVILE CRICA
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Company dossier

SOCIETE CIVILE CRICA

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433179504 · 433179504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE CRICA
fr_insee
433179504
fr_insee
active
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Civil company
fr_insee
2000-10-19
fr_insee
13 RUE PAUL BERT, 30220 AIGUES-MORTES
fr_insee
68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Arthur Franck Jacques BARREDirigeant—France registry
JACQUES ELIAN BARREDirigeant—France registry
SYLVIE CHRISTINE CABANISDirigeant—France registry
Valentine VIGNEDirigeant—France registry
CAROLINE LISETTE FRANCOISE BARREMembre du directoire—France registry
CHRISTOPHE DOMINIQUE BARREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE B. MARGUERITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100