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Company dossier

SCI CRISTOM II

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498639129 · 498639129 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CRISTOM II

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Registration498639129

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Statusdissolved

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TypeCivil company

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Incorporated2007-07-02

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Registered address6 RUE DU POITOU, 67100 STRASBOURG

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRI-CAN-DELA STRASBOURGactive ALBERT GROSJEANdissolved CHRISTOPHE MENAITREAUdissolved COPR IMM 6 R DU POITOUactive DIAL COURTAGEdissolved DIAL PATRIMOINEactive GUILLAUME KNIBIEHLYdissolved JEAN MULHAUPTdissolved JIE LIdissolved LE&TO RENOVATIONdissolved LIMING WANGdissolved MG EVENdissolved MIHAJLO ARSENSKIactive [ND]active [ND]active SCI CRISTOMdissolved SOCIETE CIVILE ALBINONIdissolved SYND COPROP CITE OTTAWAactive XUE LIactive

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MENAITREAU	Directeur	—	France registry
THOMAS MENAITREAU	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRISTOM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100