DOSSIERS / SCI CROIPAT
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Company dossier

SCI CROIPAT

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: 969500B31OZCDS4MLS19 · 529321259 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CROIPAT
gleif
529321259
gleif
dissolved
gleif
Civil company
gleif
2010-12-30
gleif
11 RUE DE MEDICIS, 75006 PARIS
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68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARIE-FELIX de RASQUE de LAVALDirecteur—France registry
JEAN-SEBASTIEN de RASQUE de LAVALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CROICOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100