DOSSIERS / LOUIS XIV
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Company dossier

LOUIS XIV

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-479056392 · 479056392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUIS XIV
fr_insee
479056392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-08
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1 ANCIEN CHE DE ST PIERRE, 27400 LOUVIERS
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68.20A
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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

1 people
NameRoleFromSource
AMBROISE NICOLAS AUVRAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE LOUIS XIV · 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