DOSSIERS / LE CRAQUELIN
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Company dossier

LE CRAQUELIN

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490128204 · 490128204 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE CRAQUELIN
fr_insee
490128204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
LIEUDIT LA FOLIE, 45520 CHEVILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CRAQUELINfr_insee · 104823950 · activeLE CRAQUELINfr_insee · 351674353 · dissolvedLE CRAQUELINfr_insee · 384097705 · dissolvedLE CRAQUELINfr_insee · 418529434 · dissolvedLE CRAQUELINfr_insee · 481521839 · dissolvedLE CRAQUELINfr_insee · 810440636 · dissolved

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GINETTE MAURICETTE DIOTDirecteurFrance registry
DIDIER ALAIN DANIEL FOUCRETDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100