DOSSIERS / CRES 12100
← SearchExport PDF
Company dossier

CRES 12100

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391776259 · 391776259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRES 12100
fr_insee
391776259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-19
fr_insee
33 CHE DE SALELLES, 12100 MILLAU
fr_insee
68.20B
fr_insee
1
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-FRANCOISE MARTHE PAULE DELMASDirecteur—France registry
AUDRIC FELIX SERGE THOMASMembre du directoire—France registry
CHLOE MARIE HELENE THOMASMembre du directoire—France registry
MARIE-HELENE SIMONE THOMASMembre du directoire—France registry
SERGE ANDRE CHARLES GAILLARDMembre du directoire—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 (SOL CRES 12100 · dissolved · name-sim 0.73) — 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