DOSSIERS / HOLDING IMMOBILIERE LACROIX
← SearchExport PDF
Partnership dossier

HOLDING IMMOBILIERE LACROIX

FRANCE · PARTNERSHIP · INCORPORATED 1957-01-28
KYBE ID: FR-615720083 · 615720083 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HOLDING IMMOBILIERE LACROIX
fr_insee
615720083
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
1957-01-28
fr_insee
5 GRANDE RUE, 62200 BOULOGNE-SUR-MER
fr_insee
64.20Z
fr_insee
€225,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE FRANCOIS LACROIXDirigeantFrance registry
P.L ET CIEPrésidentFrance 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 (SOCIETE IMMOBILIERE LACROIX · dissolved · name-sim 0.56) — 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