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Company dossier

SCI CRISEB

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-502710098 · 502710098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CRISEB
fr_insee
502710098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-25
fr_insee
14 RUE DE RIMBACH, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DURANDDirecteur—France registry
SEBASTIEN DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66501265. 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