DOSSIERS / LUXIOR IMMO
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Company dossier

LUXIOR IMMO

FRANCE · COMPANY · INCORPORATED 1989-05-19
KYBE ID: FR-350554440 · 350554440 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUXIOR IMMO
fr_insee
350554440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-19
fr_insee
2022-01-17
fr_insee
2 QUAI DE LA DOUANE, 29200 BREST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CUEFFdissolvedASSIMMOactiveASSOCIATION STP 29activeBLUE WATER SHIPPINGdissolvedBREST AVENIR IMMOBILIERdissolvedCABINET RICHELIEUdissolvedCHAMBRE SYNDICALE DES PHARMACIENSactiveCHRISTIAN THOULYdissolvedCOMETdissolvedCOMP INTER PROD ATLANT CUISINEdissolvedDE LA MENARDIERE ET CIE SNCdissolvedECOLE SUD IROISE FORMATIONdissolvedJCK COMMUNICATIONdissolvedJEAN MICHEL TEXIERdissolvedLA MAISON DE L'OCEANdissolvedLAURENT SEGALENdissolvedLUXIOR MOULINSdissolvedMOBILITE ET DEVELOPPEMENT BRETAGNEdissolvedSEDELECdissolvedSOFAZINGOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ALAIN MOALAdministrateur—France registry
LUXIOR IMMO BRESTMembre du directoire—France registry
SEBASTIEN OLIVIER MOALMembre du directoire—France registry
VALERY ALAIN MOALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXIOR IMMO NO 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off