DOSSIERS / SCI CRAZY
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Company dossier

SCI CRAZY

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-950399279 · 950399279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRAZY
fr_insee
950399279
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-16
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251 B RUE Marcel Mérieux, 69007 Lyon
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LORENZO DAVIDirigeant—France registry
XAVIER JOSEPH DAVIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100