DOSSIERS / SCI CRUZOE
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Company dossier

SCI CRUZOE

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485187256 · 485187256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRUZOE
fr_insee
485187256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-28
fr_insee
116 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
OLIVIER BALLETDirecteur—France registry
CELINE CHAPUSDirigeant—France registry
DOBDirigeant—France registry
LEO BALLETDirigeant—France registry
LOLA BALLETDirigeant—France registry
TOM BALLETDirigeant—France registry
ZOE BALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100