DOSSIERS / SCI LE CRISTAL
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Company dossier

SCI LE CRISTAL

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498910017 · 498910017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI LE CRISTAL
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498910017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-28
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RUE Lucien Montret, 84220 Goult
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FRA-PAU-LAU ALBERTShared officer / director · 4 share thisUNIVALShared officer / director · 4 share thisSCI LE GOURShared officer / director · 4 share thisKAZAKEShared officer / director · 7 share thisEGShared officer / director · 7 share thisDE LA SUITE DANS LES IDEESShared officer / director · 7 share thisCHARONShared officer / director · 7 share thisKOULEURS TROPICALESShared officer / director · 7 share thisSOC CIVILE DOMAINE DE SALGUESShared officer / director · 7 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

3 people
NameRoleFromSource
⚠ BERNARD ROBERTMembre du directoire—France registry
FRANCK REBIEREMembre du directoire—France registry
EMMANUELLE ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Robert Bernard — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Robert Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100