DOSSIERS / SCI LE CRAPAUD
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Company dossier

SCI LE CRAPAUD

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824591218 · 824591218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CRAPAUD
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824591218
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-27
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114 IMP BOUCHAT, 74140 SCIEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE JEANNE CHAMPLIAUDDirecteur—France registry
OLIVIER CEDRIC ROLLUXDirecteur—France registry
SPFPL HOLDING CHDXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100