DOSSIERS / HOLDING SABINE DUCROCQ-LANOY
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Company dossier

HOLDING SABINE DUCROCQ-LANOY

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: 969500D10MT85C071A89 · 451483226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HOLDING SABINE DUCROCQ-LANOY
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451483226
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dissolved
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Civil company
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2004-01-07
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91 AV DES ETANGS, 62152 NEUFCHATEL-HARDELOT
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64.20Z
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€328,000
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Connections

12 links
Shared operator — likely the same administrator
NEWTRAIL GDShared officer / director · 8 share thisSAGACAYShared officer / director · 8 share thisSCI ACACIAShared officer / director · 8 share thisLADUCROUZEShared officer / director · 8 share thisSCI LES OLIVIERSShared officer / director · 8 share thisSCI LA MAISON DU BRAS D'ORShared officer / director · 8 share thisSCI PLAISIRShared officer / director · 8 share thisLA MAISON DE BREQUERECQUEShared officer / director · 12 share thisSCI L HYBISCUSShared officer / director · 12 share thisOPALE PLANTESShared officer / director · 12 share thisSARL IDULAShared officer / director · 12 share thisSCI LES JARDINS D HESDIGNEULShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
SABINE MARIE-CLAIRE LANOYDirecteur—France registry
GREGOIRE LOUIS ANDRE DUCROCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100