DOSSIERS / DES CRUZIERES
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Company dossier

DES CRUZIERES

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751898974 · 751898974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES CRUZIERES
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751898974
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dissolved
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Real-estate civil company (SCI)
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2012-06-05
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1391 CHE AGUSAS QUARTIER LAVABRE, 07460 SAINT-SAUVEUR-DE-CRUZIERES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL JOSIANE GAUTHIERDirigeant—France registry
FLORIAN LAURENT CHAMPETIERDirigeant—France registry
FREDERIC BERNARD CHAMPETIERDirigeant—France registry
THOMAS PIERRE CHAMPETIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DES CRUZIERES · dissolved · name-sim 0.76) — 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