DOSSIERS / SCI CREST SANTE
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Company dossier

SCI CREST SANTE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848672267 · 848672267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CREST SANTE
fr_insee
848672267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-26
fr_insee
VIA AUGUSTA, 26400 AOUSTE-SUR-SYE
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

5 people
NameRoleFromSource
SAS FAVRE SPFPLDirigeant—France registry
SCI MAROGETHYDirigeant—France registry
SPFPL Thibault CHOLVYDirigeant—France registry
GERALDINE JULIE FAVREPrésident—France registry
THIBAULT PAUL ROBERT CHOLVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100