DOSSIERS / SCI 8 RUE CRAMAIL
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Company dossier

SCI 8 RUE CRAMAIL

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-447532680 · 447532680 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 8 RUE CRAMAIL
fr_insee
447532680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-20
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8 RUE CRAMAIL, 92500 RUEIL MALMAISON
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68.20B
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€358,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE LEON LIGNONDirecteurFrance registry
ALEXANDRE JEAN MICHEL LIGNONDirigeantFrance registry
MICHELE LAURENCE CANIVALDirigeantFrance registry
VAN-THAO NGUYENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100