DOSSIERS / SCI DE LA CROIX DE FER
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Company dossier

SCI DE LA CROIX DE FER

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951257518 · 951257518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA CROIX DE FER
fr_insee
951257518
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-06
fr_insee
1869 CHE des Rondes, 30000 Nîmes
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactive

+31 more

People with significant control

3 people
NameRoleFromSource
Bertrand Lubin POULAINDirecteur—France registry
Carol Julie Marina POULAINDirecteur—France registry
Bernard Louis Joseph POULAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100