DOSSIERS / SCI CRIMO
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Company dossier

SCI CRIMO

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500936489 · 500936489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRIMO
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500936489
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dissolved
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Real-estate civil company (SCI)
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2007-11-13
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9 RUE DES CERISIERS, ZI DE L'EGLANTIER, 91090 LISSES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FREDERIC RENE BOUDINDirecteur—France registry
CELINE NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100