DOSSIERS / SCI CCCB
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Company dossier

SCI CCCB

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494242563 · 494242563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CCCB
fr_insee
494242563
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-12
fr_insee
CHEMIN DU RIS, 71340 FLEURY-LA-MONTAGNE
fr_insee
68.20B
fr_insee
€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
LAURENCE BERNADETTE JOSETTE CROPSALDirigeant—France registry
MARIE CASPARDirigeant—France registry
MATHIEU JEAN CASPARPrésident—France registry
MICHELE COLETTE BALANDRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100