DOSSIERS / TROCQ JULLOU
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Company dossier

TROCQ JULLOU

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905059192 · 905059192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROCQ JULLOU
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905059192
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dissolved
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Real-estate civil company (SCI)
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2021-11-08
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26 RUE DES FEUTERIES, 35300 FOUGERES
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE CROCQDirecteur—France registry
NATHALIE TROPEEDirecteur—France registry
JEAN-CLAUDE CROCQMembre du directoire—France registry
MARTINE DELORYMembre du directoire—France registry
RENE TROPEEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROCQ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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