DOSSIERS / SCI DE LA CROIX BLANCHE
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Company dossier

SCI DE LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-343617031 · 343617031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA CROIX BLANCHE
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343617031
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dissolved
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Real-estate civil company (SCI)
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2012-03-20
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28 T RUE MARCEL PAGNOL, 33700 MERIGNAC
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68.20B
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€312,520
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Connections

11 links
Shared operator — likely the same administrator
PATRICK JEAN OLIVIER FOUCAULTShared registered address · 3 share thisMARIPOLShared registered address · 3 share this2 M PShared officer / director · 4 share thisSCI RENE DESCARTESShared officer / director · 4 share thisSCI DU 12 RUE PASTEURShared officer / director · 4 share thisSCI ADRA DU MESNILShared officer / director · 9 share thisS.C.I. FCLTShared officer / director · 9 share thisMARLOTTEShared officer / director · 9 share thisMACHAShared officer / director · 9 share thisMARIABRAShared officer / director · 9 share thisSCI DE LA PLACE GABRIEL FAUREShared officer / director · 9 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

4 people
NameRoleFromSource
MICHELLE PIERRETTE ENIEDirecteur—France registry
PATRICK JEAN OLIVIER FOUCAULTDirecteur—France registry
MARIE FOUCAULTDirigeant—France registry
PAUL FOUCAULTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100