DOSSIERS / SCI CROIZAT
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Company dossier

SCI CROIZAT

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482167475 · 482167475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CROIZAT
fr_insee
482167475
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-02
fr_insee
6 RUE Emile Blanc, 38420 Domène
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DEROBERTdissolvedASSOCIATION RPR 5EME CIRCONSCRIPTIONactiveDAUPHINE ANNEactiveDAUPHINE BEATRIXactiveDAUPHINE ISABELLEactiveEVELINE BOHERdissolvedFINANCIERE MONCENISdissolvedFRANCOISE ANNE MARIE BERTAUXdissolvedGROUPE INVESTISSEMENT HABITATdissolvedIDA GAUTHIERdissolvedIMMOBILIERE MONCENISdissolvedJOELLE VERA MAHIEUdissolvedJOSEPH LOIODICEdissolvedLA VISCAMINEdissolvedLOOK VIDEOactiveMMB CONSTRUCTIONSactive[ND]activeOLIVIER BIARDdissolvedRENEE COINdissolvedRENE PELLARINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ISABELLE YVONNE ANDREE MONCENISMembre du directoire—France registry
OLIVIER ALBERT RAYMOND MONCENISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100