DOSSIERS / SCI LA CRECHE
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Company dossier

SCI LA CRECHE

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438302770 · 438302770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CRECHE
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438302770
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active
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Real-estate civil company (SCI)
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2001-06-26
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175 A RUE DU RHONE, 26240 LAVEYRON
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Laure FANTINDirecteur—France registry
Pierre-Nicolas FANTINDirecteur—France registry
ALPIMembre du directoire—France registry
RLC-HDMembre du directoire—France registry
Rose Laure Mina Antonia COTINMembre du directoire—France registry
Laurent Bernard Marc COTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100