DOSSIERS / SCI CRUCCIATA
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Company dossier

SCI CRUCCIATA

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791465701 · 791465701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI CRUCCIATA
fr_insee
791465701
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dissolved
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Real-estate civil company (SCI)
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2013-02-26
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6 RUE SAINT-EVROULT, 49100 ANGERS
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68.20B
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
JEANNEShared officer / director · 2 share thisLES GALATSShared officer / director · 3 share thisSCI KIRIELShared officer / director · 3 share thisCAP SERVICESShared officer / director · 4 share thisCLSShared officer / director · 4 share thisSCI DES MARAISShared officer / director · 4 share thisHOLDING ZICAVOShared officer / director · 5 share thisEARL ROUAULTShared officer / director · 5 share thisSCF BUZY T.M.M.Shared officer / director · 5 share thisSCI DU 108 BD EXELMANSShared officer / director · 5 share thisARMELLE LAINEYShared registered address · 6 share thisSNC MARLAShared officer / director · 6 share thisHOLDING ZICAVOShared registered address · 6 share thisLAINERJ CONSEILShared officer / director · 6 share thisJ L PRODUCTIONSShared officer / director · 6 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-791465701/network.

People with significant control

6 people
NameRoleFromSource
AGNES LAINEMembre du directoire—France registry
CATHERINE LAINEMembre du directoire—France registry
HOLDING ZICAVOMembre du directoire—France registry
MARC-ANTOINE LAINEMembre du directoire—France registry
JACQUES LAINEPrésident—France registry
MARTINE LAINEPrésident—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