DOSSIERS / SCI CROUAIL
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Company dossier

SCI CROUAIL

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495125163 · 495125163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CROUAIL
fr_insee
495125163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
15 RUE RENE BAZIN, 31500 TOULOUSE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEMADirigeant—France registry
VERONIQUE CROUAILDirigeant—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 (SELARL CROUAIL · dissolved · name-sim 0.5) — 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