Key facts
dissolvedSCI CROIX LA PIERRE
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483088944
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dissolved
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Real-estate civil company (SCI)
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2005-07-04
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10 RUE DES PRAIRIES, 03200 VICHY
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68.20B
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€750
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Company dossier
SCI CROIX LA PIERRE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBEHIND RAW'SFPI CONSULTINGLE PAVOIS SUDL'EVIDENCE[ND][ND]NELLY RODRIGUESPAUL CHABRYSCI 8 RUE DES ECOLESSCI LE GRAND PAVOISSCI LES FONTAINESSOC ETUDE ET DE CONSTRUCTION ALLIERSOCIETE CIVILE DE PORTEFEUILLE EAGLE INVESTISMENTSOCIETE IMMOBILIERE LES PRAIRIESSOC NOUVELLE DES ETS MAMELET ET SENGIERSYLVAIN ROQUES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SYLVAIN ROQUES | Directeur | — | France registry |
| AURELIE ROQUES | Dirigeant | — | France registry |
| PAUL GEORGES ROQUES | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100