DOSSIERS / SCI CRESPAIN
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Company dossier

SCI CRESPAIN

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500287529 · 500287529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRESPAIN
fr_insee
500287529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-03
fr_insee
120 RUE Thiers, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LOUIS FLORIAN DUMONTdissolvedC 1 DECLICdissolvedCHRISTIAN DANIEL BONNEVALLEactiveCOTISdissolvedCYRIL ALBAactiveEASY INSTALLATIONdissolvedERICK PIERRE CHARLES FARGESdissolvedFOUKA-MARINEdissolvedHELENE BRISSONdissolvedINFORMATION TECHNOLOGY PROJECT MANAGEMENTdissolvedKATIA YOUSSOVdissolvedMADELINE ZASADAdissolvedMARJORIE RENAULTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAOLA ANDREA ARIZA SERNAactivePHILIPPE CAMILLE GILLES BLONDEAUactivePIERRE-FREDERIC JEAN EUDES GALLICdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ALAIN JOSEPHDirecteur—France registry
PHILIPPE HAROLD BERNARD JOSEPHDirecteur—France registry
ELIOTT PIERRE RAPHAEL JOSEPHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100