DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE GUILLAUME DELACROIX - VERONIQUE RICHARD - CHARLOTTE CROC - EMILIEN BARAULT - PIERRE LERIC
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SOCIETE CIVILE PROFESSIONNELLE GUILLAUME DELACROIX - VERONIQUE RICHARD - CHARLOTTE CROC - EMILIEN BARAULT - PIERRE LERIC

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523337491 · 523337491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE GUILLAUME DELACROIX - VERONIQUE RICHARD - CHARLOTTE CROC - EMILIEN BARAULT - PIERRE LERIC
fr_insee
523337491
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-06-24
fr_insee
68 RUE DE VERDUN, 61000 ALENCON
fr_insee
69.10Z
fr_insee
10
fr_insee
€1,004,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LEX61 IMMOShared officer / director · 2 share thisST APPRONIENShared officer / director · 2 share thisGILLES JEAN JOUATELShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE LEX61 IMMOShared registered address · 3 share thisLECOShared officer / director · 6 share thisSCI LERICKShared officer / director · 6 share thisSCI LCHShared officer / director · 6 share thisLERICK RUE DE BRETAGNEShared officer / director · 6 share thisSCI DE LA CROIX-BRODUShared officer / director · 10 share thisSCI DELACROIXShared officer / director · 10 share thisSCI LE LYSShared officer / director · 10 share thisSCI LAZLOShared officer / director · 10 share thisSCI AOUR GOURIZShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE LA CHOINETTEShared officer / director · 10 share thisSCI DE LA CHOINETTEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-523337491/network.

People with significant control

4 people
NameRoleFromSource
EMILIEN BARAULTDirigeant—France registry
GUILLAUME DELACROIXDirigeant—France registry
PIERRE CLAUDE CHRISTIAN PATRICK LERICKDirigeant—France registry
VERONIQUE NUGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100