DOSSIERS / SCI CRAGNOLINI
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Company dossier

SCI CRAGNOLINI

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487900854 · 487900854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRAGNOLINI
fr_insee
487900854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
13 RTE DE STRASBOURG, 67130 SCHIRMECK
fr_insee
68.20B
fr_insee
€151,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANIQUE COLETTE DEGUEILLEdissolvedARMURERIE HYPERPROTECactiveD.A.I. (DISTRIBUTION ALIMENTAIRE ITALIENNE)dissolvedDSH BILLARDSdissolvedEURL BRUCHE NATUREdissolvedEUROSPORTdissolvedFRANCE BILLARDSdissolvedGEORGES BRUCdissolvedGRUBER CAPITAL MANAGEMENTactiveIMRJ AUTOSdissolvedJEAN FRANCOIS LUCIEN LAFFARGUEdissolvedMARC AUTOS & FILSactivePRIM VERTdissolvedRACHID IBEN KOUARdissolvedSARL URMATT AUTOSdissolvedSCI LA SPIRIPONTAINEdissolvedSECURITE INFORMATIQUE DE L ESTdissolvedSELMA ALASdissolvedSOCIETE CIVILE IMMOBILIERE LUCIUSactiveSODIFRAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARC CRAGNOLINIDirecteur—France registry
JACQUELINE MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100