DOSSIERS / SCI LOUIS XV
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Company dossier

SCI LOUIS XV

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483202917 · 483202917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOUIS XV
fr_insee
483202917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
2024-01-11
fr_insee
19 RUE DU SOUVENIR, 16340 L'ISLE D'ESPAGNAC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID YVON FILHONDirecteur—France registry
DIDIER GILBERT FILHONMembre du directoire—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 (SCI LOUIS XIX · dissolved · name-sim 0.69) — 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

Insolvency timeline

1 events
Dissolved / struck off