DOSSIERS / SCI CRISTAL
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Company dossier

SCI CRISTAL

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-522050673 · 522050673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRISTAL
fr_insee
522050673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
4 RUE DE DUNKERQUE, 06110 LE CANNET
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

22 total
AMEDEO SOLITOactiveBUSINESS & FINANCESdissolvedCELINE PRUDHOMMEdissolvedCLAIRE BAYEUXactiveCONSTANTIN OLTIANUdissolvedEMMANUELLE GANDINdissolvedGIANNI IMMOdissolvedHAIM EMILE COHENdissolvedHUMMING FACTORYactiveJACQUES HERMANDdissolvedJULIEN PIERRE-ALAIN OLIVIER GUERINdissolvedLAURA SICARDactiveMAINNETTEdissolvedMANON SUBEactiveMARINE CHRISTIANE JACQUELINE Renée AUCOURactive[ND]dissolvedPHILIPPE CORDIERdissolvedSCI LOUISdissolvedSCI VASSALdissolvedSERVEURS AND COdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CLAIRE BAYEUXDirecteur—France registry
FABIEN NICOLAS GUY BUSSINGERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100