DOSSIERS / SCI DE LA GRAND CROIX
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Company dossier

SCI DE LA GRAND CROIX

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823977384 · 823977384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRAND CROIX
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823977384
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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LA GRANDE CROIX, 37220 CRISSAY-SUR-MANSE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EMERAUDEShared officer / director · 4 share thisTURQUOISEShared officer / director · 4 share thisUSINE COUTANTShared officer / director · 4 share thisSOC VUILLIEMEShared officer / director · 6 share thisSCI PONCETShared officer / director · 6 share thisSCI LA COULEE DES SCHISTESShared officer / director · 6 share thisS.Y.A.L. INVESTShared officer / director · 6 share thisLMSRShared 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.

People with significant control

2 people
NameRoleFromSource
BERTRAND COINTYDirecteur—France registry
SYLVIE PONCETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100