DOSSIERS / SCI CREUXMALON
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Company dossier

SCI CREUXMALON

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510406929 · 510406929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CREUXMALON
fr_insee
510406929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-16
fr_insee
12 RUE DU FAUBOURG ST JEAN, 21450 VILLAINES-EN-DUESMOIS
fr_insee
68.20B
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PERRINDirecteur—France registry
JEANNE CELINE PERRINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100