DOSSIERS / SCI REFUGE DE CRESPIN
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Company dossier

SCI REFUGE DE CRESPIN

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508451259 · 508451259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REFUGE DE CRESPIN
fr_insee
508451259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-07
fr_insee
8 PL D'ANVERS, 75009 PARIS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY CICILEDirecteur—France registry
AURELIA REGNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100