DOSSIERS / SCI CROSSBAY II - PROPCO 1
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SCI CROSSBAY II - PROPCO 1

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912129004 · 912129004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI CROSSBAY II - PROPCO 1
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912129004
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active
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Real-estate civil company (SCI)
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2022-04-04
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79 BD Malesherbes, 75008 Paris
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68.20B
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€33,233,570
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Connections

5 links
Shared operator — likely the same administrator
SAS CROSSBAY II - PROPCO 3Shared officer / director · 4 share thisSCI GRAMMEShared officer / director · 4 share thisSCI CROSSBAY II - PROPCO 2Shared officer / director · 4 share thisSAS CROSSBAY II - PROPCO 4Shared officer / director · 5 share thisSNC CROSSBAY II - PROPCO 5Shared officer / director · 5 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

5 people
NameRoleFromSource
Crossbay II French Holdco 2 S.à.r.l.Membre du directoire—France registry
Crossbay II French Holdco S.à.r.l.Membre du directoire—France registry
Augustin Paul Nicolas OLIVIERPrésident—France registry
Matthew ARMITAGEPrésident—France registry
PHILIPPE BidaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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