DOSSIERS / LA FONDERIE CROZON
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Company dossier

LA FONDERIE CROZON

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831344841 · 831344841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FONDERIE CROZON
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831344841
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dissolved
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Real-estate civil company (SCI)
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2017-08-04
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9 RUE DE LA FONDERIE, 35000 RENNES
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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

4 people
NameRoleFromSource
VALERIE MALOREYDirecteur—France registry
CLOTHILDE VATONMembre du directoire—France registry
REDSKETMembre du directoire—France registry
REGIS DELAHAISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONDERIE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100