DOSSIERS / CROIXILLE
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Company dossier

CROIXILLE

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449410646 · 449410646 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CROIXILLE
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449410646
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dissolved
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Real-estate civil company (SCI)
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2003-07-23
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2024-02-01
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4 IMP DU BIEF, 53810 CHANGE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL DEROUETAdministrateur—France registry
DENIS DEROUETDirigeant—France registry
SOPHIE TENNIERDirigeant—France registry
VALERIE LEPRINCEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DENIS DEROUET (officer) matches PEP Denis Derouet — Q66500651. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off