DOSSIERS / SCI CRISCA
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Company dossier

SCI CRISCA

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483635165 · 483635165 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CRISCA
fr_insee
483635165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-17
fr_insee
CHEF LIEU, 74440 MORILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION VILLAGE DES ENFANTS DE MORILLONactiveBARREAU IMMOBILIERdissolvedCOMITE DES FETES DE MORILLON - MORILLON EN FETESactiveDIDIER ANTHOINEdissolvedFRANCOIS JOURDANdissolvedGEORGES GAIDONdissolvedHORIZONS NOUVEAUX CHALETSdissolvedHOTEL LE MORILLONdissolvedIRENE GERVAZactiveJEAN PIERRE HOUZIAUXdissolvedLA COMBE DE GERSactiveLUCIENNE BUSSATdissolvedMARIE LOUISE AGNELLETdissolvedMARYSE PUGNATdissolved[ND]active[ND]activePATRICE PHILIPPE CHRISTIAN REYNAUDdissolvedROBERT JEAN MARIUS DENERIAZactiveSARL LES TROIS CHAMOISdissolvedSCDF DENERIAZ MARYSE ET SOPHIEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JOURDANPrésident—France registry
JEANNETTE DEBENNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JOURDAN (officer) matches PEP François Jourdan — Q66501095. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100