DOSSIERS / SCI DU CROCODILE
← SearchExport PDF
Company dossier

SCI DU CROCODILE

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880151246 · 880151246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CROCODILE
fr_insee
880151246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-27
fr_insee
8 CHE DU HAMEL, 14880 HERMANVILLE-SUR-MER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOAZMembre du directoire—France registry
DPLQ DEVELOPPEMENTMembre du directoire—France registry
FRANCOISE CHRISTIANE ELLINPrésident—France registry
VERONIQUE DENISE ANDREE LAUVRAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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