DOSSIERS / SCI DU PETIT CREILLOIS
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Company dossier

SCI DU PETIT CREILLOIS

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501059042 · 501059042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PETIT CREILLOIS
fr_insee
501059042
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-19
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88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI BASENTMembre du directoire—France registry
SCI DU PRINTEMPSMembre du directoire—France registry
ALAIN MARIE BERNARD AUGUSTE BOURDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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