DOSSIERS / SCI LEVALLOIS HOULLEMARE
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Company dossier

SCI LEVALLOIS HOULLEMARE

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483392171 · 483392171 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVALLOIS HOULLEMARE
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483392171
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dissolved
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Real-estate civil company (SCI)
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2005-07-21
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LE CARREFOUR, LE MESNIL THEBAULT, 50540 ISIGNY-LE-BUAT
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ALBERT JEAN RENE LEVALLOISDirecteur—France registry
MARC ROBERT MICHEL HOULLEMAREDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOULLEMARE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100