DOSSIERS / SOCIETE CRIDAL IMMOBILIER
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SOCIETE CRIDAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453639650 · 453639650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CRIDAL IMMOBILIER
fr_insee
453639650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-27
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5 RES BEAULIEU, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
TOP ENVELOPPEShared officer / director · 2 share thisSCI WOERTHShared officer / director · 4 share thisSCI B 5Shared officer / director · 4 share thisEDGAR HAROUTUNIANShared registered address · 4 share thisHERVE PASQUETShared registered address · 4 share thisSCI DE LA RUE CHARLES TEYSSIERShared officer / director · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE BACHPrésident—France registry
GERARD FAUQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100