DOSSIERS / SCI DE LA CROIX DES GRES
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Company dossier

SCI DE LA CROIX DES GRES

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911403210 · 911403210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CROIX DES GRES
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911403210
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dissolved
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Real-estate civil company (SCI)
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2022-03-16
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LE FAHY, 77120 CHAILLY-EN-BRIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-JEANNE THERESE CATHERINE DIEPENDAELEDirecteur—France registry
THIBAULT JEAN CLAUDE ALAIN CHARPENTIERDirecteur—France registry
BAPTISTE CHARPENTIERMembre du directoire—France registry
BENJAMIN CHARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100