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Company dossier

SCI CRITER

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-442030409 · 442030409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRITER
fr_insee
442030409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
60 RUE JEANNE D’ARC, 29120 PONT-L'ABBE
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GARRECDirecteur—France registry
ALAIN MASSEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100