DOSSIERS / SCI LA CROIX
← SearchExport PDF
Company dossier

SCI LA CROIX

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482565900 · 482565900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CROIX
fr_insee
482565900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
2021-12-27
fr_insee
17 RUE MARIE DUBOIS, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYLIA BELHOUCHIDirigeant—France registry
SAMIR MOKRANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off