DOSSIERS / SCI LAB. CRES.35
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SCI LAB. CRES.35

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450842091 · 450842091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAB. CRES.35
fr_insee
450842091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-12
fr_insee
35 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE-YVES-MARIE GESLINdissolvedAU PETIT TONNEAUdissolvedBOULANGERIE MALCOMdissolvedCHRISTIANE HUTTEAUdissolvedCLAUDE MICHEL ANDRE MALHERBEdissolvedCRESSONdissolvedELODIE CHARPAGNEdissolvedELVIRA ROSALIA PATRICIA MULLERdissolvedEURL MONIQUE FERRATdissolvedFREDERIC PIERRE PATEAUdissolvedJOSEPH ADESdissolvedJOSE YVES CLAUDE MALHERBEdissolvedLA & LBdissolvedMALHERBE CLAUDE ET MALHERBE JOSEdissolved[ND]activeSCOPRA CONSULTINGdissolvedSOTUFRAdissolvedVALERY ANDRE SLIWKAdissolved

People with significant control

4 people
NameRoleFromSource
JEAN BENOITDirigeant—France registry
MAURICE FIEVEZDirigeant—France registry
MICHAEL DULLINDirigeant—France registry
GERARD DESTREEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100