DOSSIERS / SCI LA CRIEE SAINT MALAU
← SearchExport PDF
Company dossier

SCI LA CRIEE SAINT MALAU

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983687336 · 983687336 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LA CRIEE SAINT MALAU
fr_insee
983687336
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-31
fr_insee
49 RUE Jacquard, 02100 Saint-Quentin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent Albert PLAQUETDirecteurFrance registry
Margaux Renée Jacqueline AUGERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100