DOSSIERS / SCI CRISTAL
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Company dossier

SCI CRISTAL

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-435108295 · 435108295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRISTAL
fr_insee
435108295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-25
fr_insee
3 RUE BREST, 83400 HYERES
fr_insee
68.20A
fr_insee
€360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APROVactiveCHRISTIAN ROCHARDactiveCHRISTINE DUVALactiveCONSULTIS FINANCEdissolvedCONSULTIS HOLDINGdissolvedCONSULTIS IMMOBILIERdissolvedIOLA-MORGANE LAURA RENEE SEBERTdissolvedLE JARDIN DES OLIVIERSactiveLES HAUTS DE HYERESdissolvedLES OLLIVIERS 11dissolvedMARION SOPHIE OLIVIA DUBEZactivePARC DES TAMARIS CIONI ET COMPAGNIEdissolvedPARKING DE LA TOUR FONDUEdissolvedRESERVE DU CASTELdissolvedROGER ALBERT EMILE VERDINOdissolvedSCI ALINDAdissolvedSNC LES JARDINS D ARISTEEdissolvedSPFPL DEIDIERdissolvedSTEVENSONactiveVERDINO R. ET COMPAGNIE LES OLIVIERSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIELLE DEIDIER EPOUSE TREMAUDDirigeant—France registry
NATHANAEL SIMHAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100