DOSSIERS / CRICA
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Company dossier

CRICA

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889500971 · 889500971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CRICA
fr_insee
889500971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
3 RUE DU PONT TROUE, 11000 CARCASSONNE
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.

CRICAfr_insee · 328130794 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI LES MARINESShared registered address · 2 share thisCABACShared officer / director · 2 share thisSCI CHARLOELOShared officer / director · 8 share thisFRENCH WAY OF LIFEShared officer / director · 8 share thisOFFICE DE TOURISME INTERCOMMUNAL DESTINATION AUX SOURCES DU CANAL DU MIDI - AGENCE ATTRACTIVITE ET TOURISMEShared officer / director · 8 share thisIMMO OFF MARKETShared officer / director · 8 share thisMANDEMENTShared officer / director · 8 share thisSCI FILATIERSShared officer / director · 8 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
CAROLINE COMBESDirecteur—France registry
CHRISTINE RAYSSACDirecteur—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