Key facts
dissolvedSCI CROIX 3
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833476062
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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18 RUE HERGE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€3,000
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Company dossier
SCI CROIX 3
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| H2MA | Membre du directoire | — | France registry |
| LEPARD | Membre du directoire | — | France registry |
| PAME | Membre du directoire | — | France registry |
| ANTOINE GROLIN | Président | — | France registry |
| ERWAN PUNELLE | Président | — | France registry |
| HUGUES LAFFINEUR | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100