DOSSIERS / SCI LA CRISTOLIENNE
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Company dossier

SCI LA CRISTOLIENNE

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505236547 · 505236547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA CRISTOLIENNE
fr_insee
505236547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
1 RUE DES VARENNES, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA CRISTOLIENNEfr_insee · 353528268 · dissolved

Connections

7 links
Shared operator — likely the same administrator
BLU COSMETICOS LTDAShared officer / director · 8 share thisLED VISION FRANCEShared officer / director · 8 share thisRODRIGUES ETANCHEITEShared officer / director · 8 share thisF&R MAJOR SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 8 share thisRF MACONNERIEShared officer / director · 8 share thisSCI PIERRE DE RONSARDShared officer / director · 8 share thisETANCHEITE ET COUVERTURE DU BATIMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SABRINA FRAIOUIDirecteur—France registry
FILIPE RODRIGUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100