DOSSIERS / SCI CRISTOBAL 2
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Company dossier

SCI CRISTOBAL 2

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884205444 · 884205444 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRISTOBAL 2
fr_insee
884205444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
15 RUE Jean Rochefort, 10120 Saint-André-les-Vergers
fr_insee
68.20B
fr_insee
€247,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRYSTELE LUCIENNE DOUSSOTDirecteur—France registry
FRANCOISE RAYMONDE MARIE-THERESE LARBREMembre du directoire—France registry
JEAN HONORE THEODORE EMILE DOUSSOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRISTOBAL · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100