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SCI CRISAJEDE

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519185367 · 519185367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SCI CRISAJEDE
fr_insee
519185367
fr_insee
active
fr_insee
Civil company
fr_insee
2010-01-04
fr_insee
23 RTE DE CHAMPAGNE, 69370 SAINT DIDIER AU MONT D OR
fr_insee
68.32A
fr_insee
€860,400
fr_insee

Companies at this address

31 total
ENITEX CONSEILdissolvedEPOPEEdissolvedESPACE PLUSactiveFLEURY LOCATION MEUBLEEdissolvedFREEMO INVESTdissolvedGAUTHIERE MADELEINE BERENICE VIALEdissolvedGELAUREdissolvedGEORGES HAGNARDdissolvedGFAMdissolvedGREGORY ANDRE WOLFdissolvedGROUPEMENT FORESTIER DU GRAND BOISdissolvedHESTIAdissolvedINGENIERIE CONSEIL CARLIOZdissolvedJEAN-LUC CARLIOZactiveJEAN PIERRE LALANDEdissolvedMARIE VALETTE LACROIXactiveMARINE GERALDINE MARGUERITE CLECHETactiveMNI HOMEOPATHIE VETERINAIREactive[ND]dissolved[ND]dissolved

+11 more

Connections

20 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU GRAND BOISShared officer / director · 4 share thisMORET ET FILSShared officer / director · 4 share thisLR 237Shared officer / director · 4 share thisGFV VIINCENT JABOULETShared officer / director · 10 share thisMAGIMMOShared officer / director · 10 share thisCROCE DI FOATAShared officer / director · 10 share thisSCEA DE TOURNENFILSShared officer / director · 10 share thisFERIMMOShared officer / director · 10 share thisSCI MESADAShared officer / director · 10 share thisGFA CHATEAU DE LA TOUR DE BYShared officer / director · 10 share thisGFA DU CHATEAU REAUTShared officer / director · 10 share thisSCI LE MOULIN DE CALMONTShared officer / director · 10 share thisSCI SODEREShared officer / director · 10 share thisDU BIGNEShared officer / director · 10 share thisTALAShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-519185367/network.

People with significant control

6 people
NameRoleFromSource
Crystèle Marie TAVERNIERMembre du directoire—France registry
Delphine Alix TAVERNIERMembre du directoire—France registry
Jérôme Maxime Jubin TAVERNIERMembre du directoire—France registry
Marie LACROIXMembre du directoire—France registry
Sandrine Marie TAVERNIERMembre du directoire—France registry
DOMINIQUE TAVERNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100