DOSSIERS / SCI CRINUM
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Company dossier

SCI CRINUM

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793418096 · 793418096 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CRINUM
fr_insee
793418096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-04
fr_insee
8 RUE EUGENE LABICHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€672,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL MORIN, BOUQUET ET ASSOCIES, COGNACSactiveALZARKA LABICHEdissolvedANTONIO REIS DA SILVAdissolvedARLETTE ZIEGLERdissolvedASS PROMOTION CULTURE SENEGALAISEactiveCECILE MARIE VERONIQUE DU PARC LOCMARIAdissolvedCOMPAGNIE FRANCAISE DE COMMERCIALISATION ET DE REPRESENTATIONactiveEURADWICEactiveFTK1dissolvedGREGOIRE BLETactiveGROUPEMENT FONCIER AGRICOLE DE LA FOSSEdissolvedGSVdissolvedJEAN-CHRISTOPHE BERNARD BARDOUXdissolved[ND]active[ND]activePRISCA DE VULPIANdissolvedQUENTIN DE VULPIANdissolvedSCI 8 RUE EUGENE LABICHEdissolvedSCI CELTISdissolvedSCI SABIKHAactive

+4 more

People with significant control

5 people
NameRoleFromSource
JACQUES GerardDirecteur—France registry
EDMOND GerardDirigeant—France registry
HORTENSE GerardDirigeant—France registry
MARGUERITE GerardDirigeant—France registry
ROSE-MARIE GerardDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Gerard (officer) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDMOND Gerard (officer) matches PEP Edmond Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100