DOSSIERS / SCI CROIX SAINT MICHEL
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Company dossier

SCI CROIX SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1989-09-05
KYBE ID: FR-351785233 · 351785233 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CROIX SAINT MICHEL
fr_insee
351785233
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-05
fr_insee
40 AV CHARLES DE GAULLE, 82000 MONTAUBAN
fr_insee
68.20A
fr_insee
€785,722
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BENKETIRAactiveANNE-MARIE CANTEdissolvedBEATRICE MARTINE LABEYRIEactiveBERNARD FIRMIN WILLIAM S GBATEactiveCHARBEL MACARONdissolvedCLINIQUE CROIX SAINT MICHELdissolvedCROIX SAINT MICHEL HOLDINGdissolvedCYRIL CALVETactiveEDMOND SASSIMdissolvedGRIMOUD GOULMAMINE SFAXIdissolvedGROUSSEAUdissolvedIVAN PLATONOFFactiveJEAN MAUMYdissolvedMARTINE BENAZETdissolvedMICHEL ANDRE EUGENE SCOURNEAUdissolved[ND]activePASCALE DELOUISactivePERRINE CHAPUTdissolvedPINEAU GROUSSEAUdissolvedREINE BOYEactive

+6 more

People with significant control

8 people
NameRoleFromSource
ANDRE JEAN-LEON BOYEDirigeant—France registry
CLAIRE GABRIELLE REINE VALATDirigeant—France registry
HELENE CHARLOTTE CLEMENCE VALATDirigeant—France registry
JACQUELINE JEAN MARTHE ELISE BOYEDirigeant—France registry
JULIE CAROLE DOMINIQUE VALATDirigeant—France registry
PATRICIA MONIQUE VALATDirigeant—France registry
YVAN RIGAUD-BOYEDirigeant—France registry
MONIQUE MARCELLE MARGUERITE BOYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLINIQUE CROIX SAINT MICHEL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100