DOSSIERS / SCI CRISTALLI MEAILLES
← SearchExport PDF
Company dossier

SCI CRISTALLI MEAILLES

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487633687 · 487633687 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRISTALLI MEAILLES
fr_insee
487633687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-20
fr_insee
33 AV DU MONT ALBAN, 06300 NICE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS CRISTALLIDirecteur—France registry
Marie-Thérèse CRISTALLIDirecteur—France registry
MARTINE ROSE CRISTALLIDirecteur—France registry
EMILE PIERRE CRISTALLIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRISTALLI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100