DOSSIERS / SCI CRIEL
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Company dossier

SCI CRIEL

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433742988 · 433742988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRIEL
fr_insee
433742988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-29
fr_insee
56 RUE DES TOURNELLES, 75003 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexis ORYactiveBLACK DEERdissolvedBlanche Marion LISSactiveCIVILE NEUILLY TOURNELLEdissolvedCOMPAGNIE LES PAS INDISPENSABLESactiveDAVID JEAN FRANCOIS COLLEactiveEMMANUEL LORENZIO LEON VALETTEdissolvedFONDATION ERIK SATIEactiveGILLES RENE BOURGOINactiveJACQUES CARRAYROUdissolvedJEAN CANTINdissolvedJOHN MORRISactiveMAO ET MOA PRODUCTIONSactiveMONIQUE FRAIKINdissolvedOLIVIER RAPHAEL SEGRETTINactiveORPHEUS XXI MUSIQUE POUR LA VIE ET LA DIGNITEactivePICTOGRADEactivePOP'S PRODUCTIONSdissolvedREMI GUILBERTdissolvedSCI TANGERdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
GILLES BOURGOINDirecteur—France registry
CHRISTOPHE BOURGOINDirigeant—France registry
EMMANUEL BOURGOINDirigeant—France registry
MARIE LILIANNE AUDYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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