DOSSIERS / SCI CRISTEROS
← SearchExport PDF
Company dossier

SCI CRISTEROS

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528424609 · 528424609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CRISTEROS
fr_insee
528424609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-18
fr_insee
2022-08-26
fr_insee
LE BOIS MONTBOURCHER, 49220 CHAMBELLAY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AZULdissolvedBARDELUdissolvedB'COWORKERdissolvedBMG ACTIVITE IIactiveBMG BUREAUXactiveBMG COMMERCEactiveBMG LOGISTIQUEactiveBMG SERVONdissolvedBRIAUDdissolvedCAMBOLactiveCAMILLEdissolvedCH IMMOdissolvedCIRAKISactiveCLAVIJOdissolvedCONSTRUCTIONS INDUSTRIELLES RATIONNELLESactiveECOTECdissolvedEURL BOULEVARD WILSONdissolvedFSDVactiveHARAS DE LA ROCHEactiveINVEST AEROdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
SCI KRISTAL KOPFDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off