DOSSIERS / CROIX ROUSSE TOM AND NICO
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Company dossier

CROIX ROUSSE TOM AND NICO

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893194266 · 893194266 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROIX ROUSSE TOM AND NICO
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893194266
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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1702 RTE DES BOIS, LA FERME DU PROST, 69380 DOMMARTIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOM IMMODirigeant—France registry
THOMAS EDOUARD GUILLAUME CRESPODirigeant—France registry
NICOLAS CHRISTIAN LUCIEN BOURGINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOM AND NICO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100