DOSSIERS / SOCIETE CIVILE DE LACROUZETTE
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Company dossier

SOCIETE CIVILE DE LACROUZETTE

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489706200 · 489706200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE LACROUZETTE
fr_insee
489706200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-21
fr_insee
28 RUE DU SIDOBRE, 81210 LACROUZETTE
fr_insee
68.20B
fr_insee
€276,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUETTE MAREDirecteur—France registry
MICHEL JUSTIN LOUIS LIFFRAUDDirecteur—France registry
BLANDINE NICOLE ALBERTINE LIFFRAUDDirigeant—France registry
CHRISTOPHE ERIC JEAN-MARIE LIFFRAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE GALIBRAN · dissolved · name-sim 0.47) — 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