DOSSIERS / SCI CROIX DES GARDES
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Company dossier

SCI CROIX DES GARDES

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512661976 · 512661976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CROIX DES GARDES
fr_insee
512661976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-05
fr_insee
99 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHRISTOPHE SOULIEactiveDORA SZLINGERdissolvedFEDERATION FRANCAISE DU COMMERCE EN ELECTRICITE ET GAZactiveFICHOT JEANactiveFILE CONSEILdissolvedFILE INVESTdissolvedHECTORdissolvedMAISON PROHIBITION SASactive[ND]activeSCI DE GESTION PATRIMONIALEdissolvedSCI DU RU DE LA COPETTEdissolvedSCI MAGIMMOdissolvedSCI PATRIMOINE DE GESTIONdissolvedSCI VIC-IMMOdissolvedSERENITYdissolvedSTEPHANE AURANGEdissolvedSYND COP 99 RUE DE MIROMESNIL 75008 PARISactiveVIC HOLDINGdissolved

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS CERVANTESDirecteur—France registry
VIC HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100