DOSSIERS / SCI 13
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Company dossier

SCI 13

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445111008 · 445111008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 13
fr_insee
445111008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-06
fr_insee
20 AV DU PRESIDENT DOUMER, 03200 VICHY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA CONSEILactiveALLIER MANAGEMENTdissolvedANDRE FRANCOIS CAUROdissolvedAurelie NevesactiveCAURO ANDRE ET TICHADOU JEAN PAULdissolvedDAILY TRANSactiveDR HERVE DURANDdissolvedEURL LUCY NETdissolvedEUROPEAN ROAD REPAIRSdissolvedGILBERT DURANDdissolvedJEAN-JACQUES GAUTHIERdissolvedJEAN-PAUL TICHADOUdissolvedMABRUdissolvedPHYSICAL & TECHNICAL RESEARCHactiveRENOV SYSTEM FRANCEdissolvedROBIN DESBOSdissolvedR P BdissolvedSARL FRADOdissolvedSCEA LES CAMIERSdissolvedSERDAL ORTACAKIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GERARD CREPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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