DOSSIERS / SCI CROUZETTE
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Company dossier

SCI CROUZETTE

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880707138 · 880707138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CROUZETTE
fr_insee
880707138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
13 RUE D'ISSY, 92100 BOULOGNE-BILLANCOURT
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 CROUZETTEfr_insee · 802417949 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI 71 AVENUE DE VERSAILLESShared officer / director · 4 share thisMACLAUVShared officer / director · 4 share thisSCI ROUBLIQUEShared officer / director · 4 share thisSC IMShared officer / director · 10 share thisVINAXELShared officer / director · 10 share thisSCI B.J.P.R.SShared officer / director · 10 share thisIMMOBILIERE RX LANDYShared officer / director · 10 share thisOENOPHORIEShared officer / director · 10 share thisSARL VIGNERASShared officer / director · 10 share thisSCI GUYMARShared officer / director · 10 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
NameRoleFromSource
VINCENT BARRAUDirecteur—France registry
AXELLE DEHESDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100