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Company dossier

SCI CRISALPA

FRANCE · COMPANY · INCORPORATED 1996-05-23
KYBE ID: FR-405268228 · 405268228 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CRISALPA

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Registration405268228

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-05-23

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Dissolved2019-08-07

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Registered addressLE BENEVY, 74260 LES GETS

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Industry68.20A

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Share capital€229

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADELINE PERNOLLETdissolved ASSO LES GOOFYSactive FELISA MARIE DELAVAYdissolved INDI DELAVAY JOSEPH ET JEAN MAactive INDIVISION BALDWIN / AUSTINactive INDIVISION FLUCKactive JANMANIdissolved JEAN MARIE DELAVAYdissolved M-N MARIE NOELLE MONNETdissolved MORGANEdissolved [ND]active [ND]dissolved PIERRE POUPARTdissolved YANNICK POUPARTdissolved

People with significant control

3 people

Name	Role	From	Source
PATRICE DUCRET	Administrateur	—	France registry
ALBERT DUCRET	Dirigeant	—	France registry
MARIE-CLAUDE BLANC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALPA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2019-08-07Dissolved / struck off