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Company dossier

SCI DE CROZILLAC

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500295092 · 500295092 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE CROZILLAC

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Registration500295092

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-18

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Registered address"CROZILLAC", 12210 MONTPEYROUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BERNARD LOUIS ALBERT MIQUELdissolved DE CROZILLACdissolved GERMAIN PIERRE GROSdissolved JEAN PIERRE BOUILLONdissolved RAYMOND ETIENNE MIRABELdissolved REMI ALAIN ROMIEUdissolved SCI ADMdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK PIERRE FALGUIER	Directeur	—	France registry
ALEXANDRA CHRISTELLE PRAT	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE CROZILLAC · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100