DOSSIERS / GAEC DE LA CROIX
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Company dossier

GAEC DE LA CROIX

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448218198 · 448218198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA CROIX
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448218198
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dissolved
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Real-estate civil company (SCI)
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2003-04-22
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LE BOURG, 71250 BERGESSERIN
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01.42Z
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€147,690
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN GUY LAFONDPrésident—France registry
FREDERIC SERGE LEGRANDPrésident—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 (SARL DE LA CROIX · dissolved · name-sim 0.55) — 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