DOSSIERS / SOCIETE CIVILE LAIXIA
← SearchExport PDF
Company dossier

SOCIETE CIVILE LAIXIA

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489480574 · 489480574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LAIXIA
fr_insee
489480574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-06
fr_insee
49 RUE DOMBASLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MAILLOTDirecteur—France registry
MARIE-PIERRE ALIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ALMA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100