DOSSIERS / LOUVIERS
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LOUVIERS

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490418373 · 490418373 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOUVIERS
fr_insee
490418373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-02
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232 T RTE DE HOUDAN, 78711 MANTES-LA-VILLE
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68.20B
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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

2 people
NameRoleFromSource
DAVID DEBRAYDirecteur—France registry
FONCIERE DEBRAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre jugement et ordonnance