DOSSIERS / CRUCCIATA
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CRUCCIATA

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-489780064 · 489780064 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CRUCCIATA
fr_insee
489780064
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-13
fr_insee
29 B RUE DES MONTEES, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJP SERVICESdissolvedBARCHELIN INVESTdissolvedCPMactiveCPV3 PATRIMOINEactiveFONCIERE ET IMMOBILIERE FOUSSE GUERINdissolvedFOUSSE EN R COOP DE BAULEdissolvedFOUSSE EN R LE RENAISSANCEdissolvedFOUSSE PATRIMOINEdissolvedHOTELS ET RESIDENCES INTERNATIONALactiveH.R.IM ALBERTdissolvedH.R.IM APTdissolvedH.R.IM. H.O SAINT MEDARDdissolvedHR IM LES ULISdissolvedHR IM SH PORTICCIOdissolvedIMMOBILIERE DES ARCADES DE GRIMAUDactiveIMMOBILIERE DES ARTSdissolvedIMMOBILIERE DES MOULINSdissolvedIMMOBILIERE DU BRIANCONNAISdissolvedLES CAMPANULES IIdissolvedSCI DU 8 - 10 RUE PORTE MADELEINEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEDirecteur—France registry
HELENE MARIE ALCARAZMembre du directoire—France registry
JEROME BAPTISTE FOUSSEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de plan de redressement