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Company dossier

SCI DE LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799380175 · 799380175 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA CROIX BLANCHE

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Registration799380175

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-30

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Registered addressFARGES, 19600 CHASTEAUX

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Industry68.32A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE-MARIE CHAMPAGNACdissolved CHRISTIAN AVRILdissolved CYPRIEN MEYJONADEdissolved DES MOTTESdissolved GUY GILLARDdissolved JEAN PAUL GUYTARDdissolved JEAN PAUL LAVALdissolved MARTINE ESCOUSSATdissolved [ND]active PHILIPPE BOUVETdissolved SCI 3 SLEdissolved SCI DU HAUT QUERCYactive SOPHIE CAROLINE CAVEdissolved VALENTINE AIMEE MELA VITRACdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-CLAIRE DELPY	Dirigeant	—	France registry
STEPHENS ROUSSEAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELAIS DE LA CROIX BLANCHE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100