DOSSIERS / CREPAUX 2
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Company dossier

CREPAUX 2

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949412712 · 949412712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREPAUX 2
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949412712
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active
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Real-estate civil company (SCI)
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2023-03-01
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25 RUE Ferdinand Moret, 51530 Cramant
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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
Marie-Claude Andrée COTHENETDirecteur—France registry
Sébastien CREPAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. CREPAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100