Key facts
dissolvedSCI CRIAND
fr_insee
504396599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-27
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27 RUE VIOLET, 75015 PARIS
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68.20B
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€1,000
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Company dossier
SCI CRIAND
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAlessandra GONCALVES DE OLIVEIRAANDREW ROBERTSONCHRISTOPHE BERTRANDCORYPHEEDANTE D'AMICODOMINIQUE GUIMARDEL HAFIA BELKEBLALouise Marie Elsa SILVESTRELOURDES ABELLAMOHAND OURAMDANE MAZARINICOLE NATALIE CROUCHSCI BARTHELEMYSCI VIOLETSOCIETE DE FAIT LE VENISESOC LE BONHEUR AU FOYER 6THOMASTOM ROBERTTRATECH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTELLE MAHOUDEAU | Directeur | — | France registry |
| ANDREW ROBERTSON | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100