DOSSIERS / SCI SAINT CREPIN
← SearchExport PDF
Company dossier

SCI SAINT CREPIN

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751222076 · 751222076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT CREPIN
fr_insee
751222076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-27
fr_insee
155 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€463,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE-FRANCOISE ABLINactiveANTAX SECURITE PRIVEEdissolvedASSOCIATION LIONS CLUBactiveBOUSTIMMOactiveBRIAN GUYOMARDdissolvedCAROLINE DE BONVILLEactiveCATHERINE SABOURINdissolvedCB EXPERT CSEactiveCeline VillainactiveCLOTILDE MAQUATactiveCUTISMEDdissolvedDANIELA ANGHELESCUactiveDANIELLE NAHMIASactiveDECIWEB CONSEILdissolvedEva CELINE CATHI MaréchaldissolvedIMENE EL HADJALIactiveJOHN PAUL FRANCOIS PIERRE GUILLEMINactiveKARPE YIEM TECHNOLOGYdissolvedLEWIS CASSELdissolvedLIONS CLUB DE SCEAUXactive

+23 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS HUONDirecteur—France registry
JEAN-MARIE HUONDirecteur—France registry
ANNE-CELINE HUONDirigeant—France registry
ETIENNE HUONDirigeant—France registry
HELENE HUONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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