DOSSIERS / SCI CHRISTAL'IN
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Company dossier

SCI CHRISTAL'IN

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433409380 · 433409380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHRISTAL'IN
fr_insee
433409380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-03
fr_insee
1951 CD 916, 59380 QUAEDYPRE
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN GERY IGNACE PACCOUDirigeant—France registry
ARIANEDirigeant—France registry
GHISLAIN GEORGES GERARD PACCOUDirigeant—France registry
LUDOVIC CHRISTIAN LOUIS PACCOUDirigeant—France registry
REMI BERNARD MICHEL ALBERT HERBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100