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Company dossier

SOC CIVILE CONSTRUCTION LE VIEUX LOUVRE

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379959992 · 379959992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC CIVILE CONSTRUCTION LE VIEUX LOUVRE

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Registration379959992

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1990-11-13

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Registered address89 AV LAFERRIERE, 94000 CRETEIL

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Industry41.10D

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Share capital€229

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANTONIO MANUEL HENRIQUES FERREIRAdissolved BIMBELOTERIE FORAINEdissolved CARRELAGE MACONNERIE PLATRERIEdissolved CARTONNAGES PRINTZ S A R Lactive ISOCLAMdissolved SOC CIVILE DE CONSTRUCTION LA PRAIRIEdissolved SOC EVA JOUETS 66dissolved SOCIETE IMMOBILIERE LE RUdissolved SOCIETE NOUVELLE DU RAVALEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
DUARTE LUIS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE DE CONSTRUCTION LA PRAIRIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100