DOSSIERS / SCI CRISTAL
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Company dossier

SCI CRISTAL

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538968751 · 538968751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CRISTAL
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538968751
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dissolved
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Real-estate civil company (SCI)
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2012-01-09
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15 RUE DE CHANDIGARH, 67370 DINGSHEIM
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AVOREXINVESTShared registered address · 5 share thisBDLShared registered address · 5 share thisDEPASIMShared registered address · 5 share thisDEPALIENShared registered address · 5 share thisBDLShared officer / director · 6 share thisDEPASIMShared officer / director · 6 share thisDEPALIENShared officer / director · 6 share thisJLD INVESTISSEMENTSShared officer / director · 6 share thisSCI DINGSShared officer / director · 6 share thisBERNADETTEShared officer / director · 9 share thisSCI TEMPLE NEUF MDBShared officer / director · 9 share thisGSA UPShared officer / director · 9 share thisAVOREXINVESTShared 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
BERNADETTE LUTTMANNMembre du directoire—France registry
JEAN LUC DEMARCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100