Key facts
dissolvedSCI CROCODILE
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440467801
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dissolved
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Real-estate civil company (SCI)
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2002-01-17
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LE VILLARD, 48230 CHANAC
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68.20B
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€1,000
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Company dossier
SCI CROCODILE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASS FESTIVAL DE MENDE ET DU GEVAUDANBAPTISTE COUTANTBLACK PEARL TEAMEKSPER CONSEILGAEC GERBAL DU VILLARDMARC LAURENT NOEL GACHONMARIE CHRISTINE BOUISSETMARIE THERESE BOULETMICHEL GERBAL[ND]PIERRE CHABANONSCI DES TROIS TREFLESSCI GUILLAUMUSSCI LES ROSIERSTHIERRY ADOFL MICHEL LEVILDIERTHIERRY JEAN-MICHEL CAZOTTES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| YVES MOULIN | Directeur | — | France registry |
| MARYLISE FAISSAT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100