DOSSIERS / SCI DS CROIX ROUSSE
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Company dossier

SCI DS CROIX ROUSSE

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803272319 · 803272319 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DS CROIX ROUSSE
fr_insee
803272319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-02
fr_insee
139 RUE VENDOME, 69006 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2GV FORMATIONSactiveADAMOU ALBOROTCHIREdissolvedADEQUAT TERTIAIREdissolvedAD FAMILY HOLDINGdissolvedAD INVESTMENT HOLDINGdissolvedADJECTIFIMMOactiveADSEARCH CONTRACTINGdissolvedADSEARCH INTERIM MANAGEMENTdissolvedAED LESECHETS 7-10activeAFD INVESTMENT HOLDINGactiveAFD LESECHETS 6-9activeAFD PATRIMOINEactiveAFD STMAURICE 3activeAGNES MARTINE MASQUINdissolvedAGNES PERRINactiveALBARONactiveANAIS AKNINEdissolvedARCALODactiveARNAUD MARC FLORENT PICARDactiveASCLEPIOSactive

+240 more

People with significant control

4 people
NameRoleFromSource
DIANE STEPHANIE ANNIE JEANNE MARIE KREMERDirigeant—France registry
SYLVAIN FRANCOIS JEAN-MARIE CONSTANTDirigeant—France registry
MARTINE GERMAINE MARIE RAMBAUDPrésident—France registry
MICHEL HENRI JEAN MARIE CONSTANTPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CK CROIX-ROUSSE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100