DOSSIERS / SCI CRISTALLI
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Company dossier

SCI CRISTALLI

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487635120 · 487635120 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRISTALLI
fr_insee
487635120
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
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Louis CRISTALLIDirecteur—France registry
Marie-Thérèse CRISTALLIDirecteur—France registry
MARTINE ROSE CRISTALLIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRISTALLI MEAILLES · 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