DOSSIERS / SCI CRISTALINE
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Company dossier

SCI CRISTALINE

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493213128 · 493213128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRISTALINE
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493213128
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-13
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71 D RUE PAUL VERLAINE, 97430 LE TAMPON
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68.20B
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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

4 people
NameRoleFromSource
GIOVANNY FIROAGUERDirecteur—France registry
GERALD PATRICE PANECHOUDirigeant—France registry
PHILIPPE ALAIN PAYETDirigeant—France registry
SERGE SINIMALEDirigeant—France 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