DOSSIERS / SCI LES CRIQUETS
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Company dossier

SCI LES CRIQUETS

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809354137 · 809354137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CRIQUETS
fr_insee
809354137
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-03
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68 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARIANE MARIE VOOSDirecteur—France registry
YVES JACQUES ANDRE LEGRANDDirecteur—France registry
ARTHUR PATRICE JACQUES MARIE LEGRANDDirigeant—France registry
ERWAN FRANCOIS MARIE LEGRANDDirigeant—France registry
NICOLAS LEGRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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