DOSSIERS / CROIX MARIE
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Company dossier

CROIX MARIE

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800806788 · 800806788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CROIX MARIE
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800806788
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dissolved
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Real-estate civil company (SCI)
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2014-03-05
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LE BAUCHET, 72800 THOREE LES PINS
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
DE LA BUISSONNIEREShared officer / director · 4 share thisGFA DU PONT DE PIERREShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE MANETShared officer / director · 4 share thisLUMILIAShared officer / director · 4 share thisSCI DU PONT DES FEESShared officer / director · 4 share thisSCI DU BAUCHETShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ANDRE GILBERT DUFEUDirecteur—France registry
LILIA SAYDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100