DOSSIERS / SCI CROCEM
← SearchExport PDF
Company dossier

SCI CROCEM

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828406017 · 828406017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CROCEM
fr_insee
828406017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
22 RUE MARIE-MADELEINE FOURCADE, 69007 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE EUGENIE CROCDirigeant—France registry
MAMADOU SALIOU DIALLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100