DOSSIERS / SCI AM CROCCO
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Company dossier

SCI AM CROCCO

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487591372 · 487591372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AM CROCCO
fr_insee
487591372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
2 RUE GAMBETTA, 89100 SENS
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIANO CROCCODirecteur—France registry
MALIKA SMALIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROCCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100