DOSSIERS / SCI CROIX DU SUD
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Company dossier

SCI CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493463954 · 493463954 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SCI CROIX DU SUD
fr_insee
493463954
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dissolved
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Real-estate civil company (SCI)
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2006-12-27
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7 RUE SAINT JEAN, 34320 ROUJAN
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68.20B
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€1,000
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Connections

15 links

People with significant control

6 people
NameRoleFromSource
ERIC LANSDOWNDirecteurFrance registry
ALAN DIKTYDirigeantFrance registry
BENOIT GETREAUDirigeantFrance registry
CROIX DU SUDDirigeantFrance registry
FRANCOIS AMBLARDDirigeantFrance registry
RICHARD ALCOCKDirigeantFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROIX DU SUD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-02

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif