DOSSIERS / SCI CHOISY CRISTALLERIE 4
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SCI CHOISY CRISTALLERIE 4

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-444025605 · 444025605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHOISY CRISTALLERIE 4
fr_insee
444025605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-08
fr_insee
70 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABALABactiveBATI AQUITAINE LOTISSEMENTSdissolvedBATI AQUITAINE STEdissolvedBIARRITZ ESPLANADEdissolvedCAPRI ATLANTIQUEdissolvedFFD-PARTICIPATIONSdissolvedFRANCE FONCIER DEVELOPP ATLANTIQUEdissolvedGROUPEMENT FORESTIER DU BAUDOUdissolvedHOPITAL DES ENFANTSdissolvedPARTICAPdissolvedSCIC SO ET CIEdissolvedSCI DOMAINE IRATZEdissolvedSCI LE HAMEAU DES PINSdissolvedSCI LE PARC DE SOFIAdissolvedSCI LES TERRASSES DE QUINTAOUdissolvedSCI PARKINGS BRUNSWICKdissolvedSCI PORTEBASSE IMMOBILIERdissolvedSCI TARNOS-SABLERESdissolvedSCI VILLA D'ETIGNYdissolvedSNC ANGERS LAC DE MAINEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE BRUNSWICKDirecteur—France registry
VIZILLOISEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100