DOSSIERS / SCI LE CROUTON
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Company dossier

SCI LE CROUTON

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514879519 · 514879519 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LE CROUTON
fr_insee
514879519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-17
fr_insee
27 B AV PAUL DOUMER, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI HUMAShared officer / director · 2 share thisSCI AVENUE PAUL DOUMERShared registered address · 5 share thisMARTINE GEAShared registered address · 5 share thisLE CROUTONShared officer / director · 5 share thisLE CROUTONShared registered address · 5 share thisJE CANShared officer / director · 5 share thisSCI DE LA RUE DE LA FORGEShared officer / director · 5 share thisPATRICE GENINShared registered address · 5 share thisSCI 2 JSPShared 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
NameRoleFromSource
DELPHINE DUMORTIERDirigeant—France registry
JEAN-JACQUES BRUNO PETITDirigeant—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 (LE CROUTON · dissolved · name-sim 0.73) — 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