DOSSIERS / GAEC DE LA CROIX DES ARBRES
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Company dossier

GAEC DE LA CROIX DES ARBRES

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511015075 · 511015075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA CROIX DES ARBRES
fr_insee
511015075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-12
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LIEU DIT LA TUILERIE, 63490 SAUXILLANGES
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01.42Z
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€91,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN HOBENICHEPrésident—France registry
REBECCA OLIVEIRA DE SOUSAPrésident—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 (LA CROIX DES ARBRES SAS · dissolved · name-sim 0.66) — 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