DOSSIERS / SCI CR IMMO 3
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SCI CR IMMO 3

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794345355 · 794345355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CR IMMO 3
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794345355
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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AV JOSEPH MARIE JACQUARD, ZI, 10100 ROMILLY-SUR-SEINE
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SOCK 3Shared registered address · 4 share thisOLYMPIAShared registered address · 4 share thisPOMME POIREShared officer / director · 4 share thisCLAUDEL 33Shared officer / director · 4 share thisFABRICATION TEXTILE DE FRANCEShared registered address · 4 share thisCRN-BROCARDShared officer / director · 6 share thisCRFAShared officer / director · 6 share thisSCI DOMERICHRIShared officer / director · 8 share thisSCI DANTELShared officer / director · 8 share thisSCI DU CHATEAU D'EAUShared officer / director · 8 share thisSCI LEGOShared officer / director · 8 share thisSCI GALEXShared officer / director · 8 share thisVENTURA SOCKSShared officer / director · 8 share thisSCI GIFRA 3Shared officer / director · 8 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

8 people
NameRoleFromSource
CHRISTOPHE FRANCOIS DANY LEGRASDirecteur—France registry
ANTONIO JOSE GOMESMembre du directoire—France registry
CR BATIMembre du directoire—France registry
DOMINIQUE ANDRE EMILE LEGRASMembre du directoire—France registry
GAUTIER JEAN PIERRE JUFFTMembre du directoire—France registry
GEORGES GOMESMembre du directoire—France registry
LOUIS CLAUDE PHILIPPE GIRARDOTMembre du directoire—France registry
STEPHANE JEAN OLIVIER DETRIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100