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Company dossier

SCI CROIZIC

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880008586 · 880008586 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CROIZIC

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Registration880008586

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-20

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Registered address78 B RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

17 total

4LJactive 5ROADZdissolved 78 BVDIAdissolved CAMILLE DURANDactive CELINE PORTAZdissolved COMET LABactive HOLD ON CIEdissolved LOUISE CAROLINE MARGUERITE GAUVRITactive [ND]active [ND]active REMY DERRAactive SCI CROZACdissolved SCI S.H SMILE HOMEdissolved STEPHANIE JAILLETactive TALINE MALIKIANdissolved XAVIER LOUIS FOLLIOTactive

Connections

3 links

Shared operator — likely the same administrator

SCI CROZACShared officer / director · 4 share this 5ROADZShared officer / director · 4 share this POTEMKINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
STEPHANIE Jaillet	Dirigeant	—	France registry
JEREMIE Zacharias	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100