DOSSIERS / LE CLOS DE LA CROIX
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Company dossier

LE CLOS DE LA CROIX

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818663981 · 818663981 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE LA CROIX
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818663981
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dissolved
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Real-estate civil company (SCI)
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2016-02-26
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RTE NATIONALE 74, 57340 MORHANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE HOCQUELDirecteur—France registry
NICOLAS JEAN ANDRE GRANDDIDIERDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA CROIX · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100