DOSSIERS / CROIX DE LORRAINE
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Company dossier

CROIX DE LORRAINE

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442144572 · 442144572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CROIX DE LORRAINE
fr_insee
442144572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
2025-01-30
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
FONCIERES & TERRITOIRESAdministrateur—France registry
FRANCOISE REINSCHMembre du directoire—France registry
FREDERIC DURANDMembre du directoire—France registry
GERARD OLRYMembre du directoire—France registry
MARIE-CHRISTINE GSELLMembre du directoire—France registry
FONCIERES & TERRITOIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off