DOSSIERS / SCI CRT
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Company dossier

SCI CRT

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499016574 · 499016574 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CRT
fr_insee
499016574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
18 RUE DE L ELYSEE, 62500 SAINT-MARTIN-LEZ-TATINGHEM
fr_insee
68.20B
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE REMONDDirecteur—France registry
LAURENT THORELMembre du directoire—France registry
PIERRE REMONDMembre du directoire—France registry
THERESE BULTELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRTB · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE REMOND (officer) matches PEP Pierre Rémond — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100