DOSSIERS / SCI CROCODILE
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Company dossier

SCI CROCODILE

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481750909 · 481750909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CROCODILE
fr_insee
481750909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-08
fr_insee
7 RUE DE L'ETIER, 44640 LE PELLERIN
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND DANIEL JOSEPH GREGOIREMembre du directoire—France registry
PATRICK GASTON LOUIS COMBAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100