DOSSIERS / SCI CCREP
← SearchExport PDF
Company dossier

SCI CCREP

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849983713 · 849983713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CCREP
fr_insee
849983713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
204 CHE SAINT-JEAN, 31330 MERVILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARINE MARIONDirigeant—France registry
PAULINE HUEDirigeant—France registry
RAFAEL GARCIA ROMERODirigeant—France registry
CAROLINE EUILLETPrésident—France registry
EMILIE FERRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100