DOSSIERS / SCI CRISTALLERY
← SearchExport PDF
Company dossier

SCI CRISTALLERY

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982038622 · 982038622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI CRISTALLERY
fr_insee
982038622
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-07
fr_insee
61 RUE de Nancy, 54230 Chavigny
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DU RELAISShared registered address · 2 share thisSOC DOUZE AUGIERShared officer / director · 7 share thisSCI IMMEUBLE A PARIS 129 R CAULAINCOURTShared officer / director · 7 share thisSIMONShared officer / director · 7 share thisCTSShared officer / director · 7 share thisSCI PAROShared officer / director · 7 share thisSCI IMM 4 RUE NOBELShared officer / director · 7 share thisNICOLAS TOITUREShared officer / director · 10 share thisSCEA DE LA LISIEREShared officer / director · 10 share thisTYNAYLANShared officer / director · 10 share thisGERARDShared officer / director · 10 share thisSCEA DU BECRESShared officer / director · 10 share thisDU RELAISShared officer / director · 10 share thisHOLDING GERARDShared officer / director · 10 share thisDEBROUSS AGRIShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-982038622/network.

People with significant control

2 people
NameRoleFromSource
Christophe Gérard NICOLASDirecteur—France registry
François PAVOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100