DOSSIERS / SCI CRISTALLINES
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Company dossier

SCI CRISTALLINES

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841381577 · 841381577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRISTALLINES
fr_insee
841381577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-27
fr_insee
1500 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2SPdissolvedACMOactiveACMO HOLDINGactiveAIX PLOMBERIEactiveALEXANDRE POULENARDdissolvedBENIMOdissolvedBLUE PROJECTdissolvedCATIE CALBETdissolvedCLAUDE CARRIEREdissolvedCORINNE ALICE SASSOactiveCULTURA Y CANTOS LATINOSdissolvedDANIEL ALLIOactiveDENIS JEAN MARIE LANGUEactiveDENIS JEAN-MARIE LANGUEdissolvedDIFFUSION INTERNATIONALE DE PRODUITdissolvedFRANKLIN PIERRE DAVID CHABERTdissolvedG.I.VALdissolvedKIPINTEUCHdissolvedLAETITIA JUDITH FLORE LANGLAISdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN PASCAL CHABERTDirecteur—France registry
MONIQUE HAONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100