DOSSIERS / SCI CRESCEND'EAU
← SearchExport PDF
Company dossier

SCI CRESCEND'EAU

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518182704 · 518182704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CRESCEND'EAU
fr_insee
518182704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
fr_insee
2 RUE DES FRAIRIES, 53400 CRAON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JACQUELINE RONANShared officer / director · 2 share thisJACQUELINE RONANShared registered address · 2 share thisSCI BIS 1Shared officer / director · 9 share thisSCI BIS 2Shared officer / director · 9 share thisSCI PINEAUShared officer / director · 9 share thisAZRAQShared officer / director · 9 share thisDROUOT IMMOBILIERShared officer / director · 9 share thisCHEZ SOPHIEShared officer / director · 9 share thisSCI JACMI SAINT LOUISShared officer / director · 9 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
JEAN-PIERRE DEREYDirecteur—France registry
SOPHIE PINEAUDirecteur—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