DOSSIERS / S.C.I. CRAN
← SearchExport PDF
Company dossier

S.C.I. CRAN

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493142012 · 493142012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. CRAN
fr_insee
493142012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-06
fr_insee
7 B RUE DU PORT GARNIER, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EMBEXYSShared officer / director · 2 share thisJ.J.M.S.Shared officer / director · 2 share thisCC HOLDINGShared officer / director · 3 share thisALLO MITCHShared officer / director · 4 share thisPHILIPPE JEAN GUEVELShared registered address · 4 share thisC&C COUNSELShared officer / director · 4 share thisTOCH ISHAQ SABOUNShared registered address · 4 share thisFELIX ARTHUR WLADIMIR DIMITRI BARRAUD DE LAGERIEShared registered address · 4 share thisPIKAPOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RODOLPHE CADIODirecteur—France registry
ALAIN CADIOMembre du directoire—France registry
CLARISSE LE BESCHU DE CHAMPSAVINMembre du directoire—France registry
NICOLE VIAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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