DOSSIERS / SCI FINAL
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Company dossier

SCI FINAL

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880043617 · 880043617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FINAL
fr_insee
880043617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
26 RUE HENRI BECQUEREL, ZI LES MARDELLES, 93600 AULNAY SOUS BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FINALfr_insee · 949725865 · active

Connections

8 links
Shared operator — likely the same administrator
L EVENEMENT CRYSTALShared registered address · 3 share thisCRYSTALShared registered address · 3 share thisGIE BECQUEREL ICPEShared officer / director · 4 share thisCRYSTALShared officer / director · 4 share thisCRYSTAL-DRONEShared officer / director · 5 share thisSCI ROMOTINShared officer / director · 5 share thisCRYSTAL EMOTIONShared officer / director · 5 share thisCRYSTAL GROUPShared officer / director · 5 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

3 people
NameRoleFromSource
CLARISSE BEATRICE HELLERINGERDirecteur—France registry
CRYSTALMembre du directoire—France registry
MICHEL AMANNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100