KYBE — See who's really behind any company

Company dossier

SCI LA CROIX

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433633617 · 433633617 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA CROIX

fr_insee

Registration433633617

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-11-21

fr_insee

Registered address86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE

fr_insee

Industry68.20B

fr_insee

Share capital€350,633

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAIRdissolved BELLECOUR GESTIONdissolved DANIEL LAVAULTdissolved FINANCIERE QUASARdissolved INVEST'IMdissolved JUMBO GESTIONdissolved LAURE CARPENTIERdissolved LES HAUTS D'OULLINSdissolved LES SAMOURAISactive LUTECIAdissolved MAMBO GESTIONdissolved MARCEAU IMMOBILIERdissolved PRINCESSE IMMOBILIERactive SCCV 26 RUE DE LA PAIXdissolved SCI 109dissolved SCI 172dissolved SCI 26 RUE DE LA PAIXdissolved SCI BARON CHAURANDactive SCI DU BOISdissolved SCI GUILLOUXdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
FINANCIERE QUASAR	Dirigeant	—	France registry
VERONIQUE ALBARES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100