DOSSIERS / SCI VAL DE CRUYE
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Company dossier

SCI VAL DE CRUYE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443910377 · 443910377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL DE CRUYE
fr_insee
443910377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
9 PAS Daunay, 75018 Paris
fr_insee
68.20B
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCOISE MoreauDirigeant—France registry
JEAN-PAUL MoreauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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