DOSSIERS / LACROIX VANEL
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Company dossier

LACROIX VANEL

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827637158 · 827637158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 133Risk signals 2Sources

Key facts

dissolved
LACROIX VANEL
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827637158
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dissolved
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Real-estate civil company (SCI)
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2017-02-13
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1 B RUE VICTOR HUGO, 34720 CAUX
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68.20B
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€63,536
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Connections

133 links
Shared operator — likely the same administrator
GFA DE LA TOUR DE BYShared officer / director · 2 share thisSCI VIRGILE JOLYShared officer / director · 2 share thisERTIYAShared officer / director · 2 share thisLA TRUFFIERE DEL BOSCShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared officer / director · 2 share thisNOVA DOMUSShared officer / director · 2 share thisGFV DOMAINE CAUSSARELLEShared officer / director · 2 share thisGFV CHEMIN DE MOSCOUShared officer / director · 2 share thisGRAND JOURShared officer / director · 2 share thisMAUST INVESTISSEMENTShared officer / director · 2 share thisGRAINS DE POIVREShared officer / director · 2 share thisDECLICS CONSEIL ET FORMATIONShared officer / director · 2 share thisLES DEUX CLOCHERSShared officer / director · 2 share thisSECUNDA MASShared officer / director · 2 share thisNOBLE & HUMBLEShared officer / director · 2 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.

Showing 15 of 133 — full graph via /v1/entities/FR-827637158/network.

People with significant control

168 people
NameRoleFromSource
ADRIEN TANGUY ENGELMembre du directoire—France registry
AGATHE CHARLOTTE VANESSA CASAERTMembre du directoire—France registry
ALAIN ANDRE DUQUESNEMembre du directoire—France registry
ALAIN GEORGES DANIEL DUCROCQMembre du directoire—France registry
ALAIN SERGE DOMINIQUE HOUARDMembre du directoire—France registry
ALBERT PIERRE CHAUZUMembre du directoire—France registry
ALEXANDRA NOUGAREDEMembre du directoire—France registry
ALEXANDRE GUY DEBAENEMembre du directoire—France registry
ALIN JEAN MICHEL PERCEVAUXMembre du directoire—France registry
ANDRE AGUILHONMembre du directoire—France registry
ANNE-CLAUDINE MARGUERITE VANDENABEELEMembre du directoire—France registry
ANNE HEISCHBOURGMembre du directoire—France registry
ANNE-MARIE DE GREGORIOMembre du directoire—France registry
ANNICK FRANCOISE ESCUDIERMembre du directoire—France registry
ANNIE MARGUERITE COLETTE LEQUIEUXMembre du directoire—France registry
ANTOINE PIERRE POUGETMembre du directoire—France registry
ANTOINE YVES HENRI LUMALEMembre du directoire—France registry
ARNAUD EMMANUEL YVES ANDRE SENANDMembre du directoire—France registry
ARNAUD GREGOIRE BENZAZONMembre du directoire—France registry
ARNAUD JULES RENE MEPLONMembre du directoire—France registry
ARNAUD OLIVIER NICOLAS BATUTMembre du directoire—France registry
AURORE VANAPPELGHEMMembre du directoire—France registry
BENEDICTE ODILE LAPORTEMembre du directoire—France registry
BENOIT DANIEL CHRISTIAN BALMembre du directoire—France registry
BERNARDO OLMEDOMembre du directoire—France registry
BERNARD PASCAL CHAUVETMembre du directoire—France registry
BRIGITTE GUILLAUMEMembre du directoire—France registry
BRUNO MARIE FRANCOIS BERNARD FILLEAUMembre du directoire—France registry
CATHERINE ANNETTE GORLIERMembre du directoire—France registry
CDV PATRIMOINE & ASSURANCEMembre du directoire—France registry
CECILE JEANNE MARIE YVONNE BENECHMembre du directoire—France registry
CELINE SOPHIE MARIE JOLIVETMembre du directoire—France registry
CHANTAL ANNIE JOELLE FRANCOISE DOUCHETMembre du directoire—France registry
CHRISTIAN GILBERT JACQUES VEDRENNEMembre du directoire—France registry
CHRISTINE ISABELLE DENISE ARCICASAMembre du directoire—France registry
CHRISTOPHE BERTHIERMembre du directoire—France registry
CHRISTOPHE GOMISMembre du directoire—France registry
CHRISTOPHE HONORE MARIE LORMANDMembre du directoire—France registry
CHRISTOPHE MARCEL NORBERT CALLENSMembre du directoire—France registry
CHRISTOPHE PHILIPPE JEAN-JACQUES SAINT-PIERREMembre du directoire—France registry
CLAIRE SUZANNE CARONMembre du directoire—France registry
CLAUDINE SALUZZOMembre du directoire—France registry
DAMIEN RAYMOND LAURENT DAUSSYMembre du directoire—France registry
DANIELE MARTHE RENEE DELFOSSEMembre du directoire—France registry
DANIEL HUBERT MARIE PIERSONMembre du directoire—France registry
DELFRANCE MENDES RIBEIROMembre du directoire—France registry
DENIS JEAN-MARIE KERROMembre du directoire—France registry
DENIS POTIERMembre du directoire—France registry
DIDIER DENIS BESSONMembre du directoire—France registry
DIDIER MAURICE SERGE LEFRANCMembre du directoire—France registry
Showing 50 of 168 — full officer list via the API (/v1/entities/FR-827637158/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV LACROIX VANEL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100