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Company dossier

SCI DE LA CROIX AU BAILLY

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502979669 · 502979669 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA CROIX AU BAILLY

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Registration502979669

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-05

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Registered address4 RUE DE LA PLAINE, PEA BRELE MARITIME, 80880 SAINT-QUENTIN-LA-MOTTE-CROIX-AU-BAILLY

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Industry68.20B

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

CROIX AU BAILLY IIShared officer / director · 5 share this SCI DE L' AVENIRShared officer / director · 5 share this FINANCIERE DE L'AVENIRShared officer / director · 5 share this VAL DE RISLE IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DAVID MICHEL AUGUSTIN DUPUTEL	Dirigeant	—	France registry
TRANSPORTS JMS	Membre du directoire	—	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 (CROIX AU BAILLY II · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100