DOSSIERS / LA CROISEE DES CHENINS
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Company dossier

LA CROISEE DES CHENINS

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819189291 · 819189291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LA CROISEE DES CHENINS
fr_insee
819189291
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dissolved
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Real-estate development company (SCI)
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2016-03-21
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19 RUE D'AMBOISE, 37270 SAINT-MARTIN-LE-BEAU
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68.20B
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€110,000
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Connections

17 links
Shared operator — likely the same administrator
SCI DU PLATEAUShared officer / director · 2 share thisDOMAINE LES PIERRES ECRITESShared officer / director · 3 share thisDILEMMEShared registered address · 3 share thisDILEMMEShared officer / director · 3 share thisGAEC LA VILLE AUVEEShared officer / director · 3 share thisDOMAINE LES PIERRES ECRITESShared registered address · 3 share thisCUMA DU CHENINShared officer / director · 3 share thisFAMILY HOLDINGShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LA PALAIS BASTILLEShared officer / director · 4 share thisAID'ELEC SERVICESShared officer / director · 4 share thisSCI CRUCY-TOURVILLEShared officer / director · 4 share thisMARKETING PACKAGING ASSOCIESShared officer / director · 7 share thisGARNIER GARLANDATShared officer / director · 7 share thisMAGIC PARCShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FOCAPShared officer / director · 7 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 17 — full graph via /v1/entities/FR-819189291/network.

People with significant control

25 people
NameRoleFromSource
ANTHONY RASSINDirecteur—France registry
NOEL MONNIERDirecteur—France registry
RENAUD MERRIENDirecteur—France registry
ANNIE HOUARNERMembre du directoire—France registry
BEATRICE LANOEMembre du directoire—France registry
CATHERINE COUSINMembre du directoire—France registry
CLAIRE NICOLASMembre du directoire—France registry
CORALIE HOUARNERMembre du directoire—France registry
CYRILLE RASSINMembre du directoire—France registry
DEZHI GNONSSIEMembre du directoire—France registry
DOMINIQUE LANOEMembre du directoire—France registry
DOMINIQUE TROCHERIEMembre du directoire—France registry
EMMANUEL SABLEMembre du directoire—France registry
FREDERIC DURANDMembre du directoire—France registry
GAELLE LE GUILLOUXMembre du directoire—France registry
GREGORY COJEANMembre du directoire—France registry
HOEL LANOEMembre du directoire—France registry
JEOFFREY CHAUSSEMembre du directoire—France registry
MARIE-LAURE SANQUERMembre du directoire—France registry
MORGANE HOUARNERMembre du directoire—France registry
SAVANAH BUCHOUXMembre du directoire—France registry
⚠ SYLVAIN MONNIERMembre du directoire—France registry
TEDDY CHAUSSEMembre du directoire—France registry
TRISTAN LANOEMembre du directoire—France registry
YOANN VAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MONNIER (officer) matches PEP Sylvain Monnier — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100