DOSSIERS / SCI LES CRICKS
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Company dossier

SCI LES CRICKS

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453222168 · 453222168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CRICKS
fr_insee
453222168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-21
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
LA GENTILHOMMIEREactiveLE CARRE DE L HORLOGEdissolvedLES CEDRES BLEUSdissolvedLES JARDINS DES TILLEULSactiveLIVIdissolved[ND]activeNEW IM DEVELOPPEMENTdissolvedNEW-IM PROTECTION SECURITE-NIPSdissolvedNIPS DEPARTEMENT TECHNIQUEdissolvedNoah PINONactivePALAIS LUMIEREdissolvedPAVILLON PAULINEactiveSCI CAVALAIRE AMELIEdissolvedSCI CRAPONNE BERGERONdissolvedSCI ECULLY CENTREdissolvedSCI LE MANOIR DE JEREMYdissolvedSCI LE PATIOdissolvedSCI LES CHALETS D EMMAdissolvedSCI LES JARDINS DE BOURBREdissolvedSCI LES PETITS LOUPS 2dissolved

+29 more

People with significant control

3 people
NameRoleFromSource
OLIVIER LALLEMANTDirigeant—France registry
Succession Jean-Philippe VERICELDirigeant—France registry
PAUL VIVARESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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