DOSSIERS / SCI LA CRETOISE
← SearchExport PDF
Company dossier

SCI LA CRETOISE

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824648216 · 824648216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CRETOISE
fr_insee
824648216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-05
fr_insee
7 RUE SAINT -WANDRILLE, 76350 OISSEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GENEVIEVE MADELEINE FRANCOISE GIARDDirecteur—France registry
FREDERIC JEAN-PIERRE DENIS LARIBLEDirecteur—France registry
HOLDING LARIBLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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