DOSSIERS / SCI CHRISTAL
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Company dossier

SCI CHRISTAL

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451826119 · 451826119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHRISTAL
fr_insee
451826119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-19
fr_insee
2020-06-19
fr_insee
4 CHE DES GRAVIERS, 78330 FONTENAY-LE-FLEURY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE BUSSIEREAdministrateur—France registry
CHRISTOPHE PASCALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PASCAL (officer) matches PEP Pascal Christophe — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off