DOSSIERS / SCI CROISIQUAI
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Company dossier

SCI CROISIQUAI

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887590933 · 887590933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CROISIQUAI
fr_insee
887590933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
93 RUE ROUGET DE LISLE, 92150 SURESNES
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GPLPDirigeant—France registry
OUTDOORS MARKETING SOLUTIONSDirigeant—France registry
TONY CAILLEUXDirigeant—France registry
LIONEL PROVOSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100