DOSSIERS / CROIX LA DUQUENIERE
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Company dossier

CROIX LA DUQUENIERE

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750290397 · 750290397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
CROIX LA DUQUENIERE
fr_insee
750290397
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-03-15
fr_insee
2021-02-02
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194 RUE NATIONALE, 59800 LILLE
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41.10D
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€2,496
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Connections

23 links
Shared operator — likely the same administrator
SCI DE LA LADRIEShared officer / director · 2 share thisLILLE JDPShared officer / director · 3 share thisCUINCY-RUE ANICOTShared officer / director · 3 share thisVILLENEUVE D'ASCQ LIBERTEShared officer / director · 3 share thisSCI BEQUAERT ET CIEShared officer / director · 3 share thisSIGLA GESTIONShared officer / director · 5 share thisCOPROPALEShared officer / director · 5 share thisGREGOIRE ET VERSMEEShared officer / director · 5 share thisACRO'BAT SARLShared officer / director · 5 share thisSCI LE DIEU DE MARCQShared officer / director · 6 share thisSCI SOCIETE CIVILE IMMOBILIERE MARANDINShared officer / director · 6 share thisSACARINEShared officer / director · 6 share thisSCI DES BOIS BLANCSShared officer / director · 6 share thisSCI D ENTREPOTS LA BRIQUETERIEShared officer / director · 12 share thisPIZZA YOLOShared officer / director · 12 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 23 — full graph via /v1/entities/FR-750290397/network.

People with significant control

13 people
NameRoleFromSource
SIGLA NEUFAdministrateur—France registry
ANITA BEQUAERTMembre du directoire—France registry
ARTEBISMembre du directoire—France registry
COW IMMOMembre du directoire—France registry
FAMOCMembre du directoire—France registry
GROUPE PASCAL BOULANGERMembre du directoire—France registry
MATON BATIMENT CONSTRUCTIONSMembre du directoire—France registry
OLIVIER MONTHAYEMembre du directoire—France registry
OLIVIER ROSMembre du directoire—France registry
PATRICK COGNACQMembre du directoire—France registry
PIERRE MASSOLMembre du directoire—France registry
SOCIETE IMMOBILIERE DE GESTION DE LOCATION ET D'ASSURANCES - SIGLA SASMembre du directoire—France registry
SYLVIE DUCOULOMBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off