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Company dossier

LOVIA IMMO

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491221081 · 491221081 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOVIA IMMO

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Registration491221081

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-07-27

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Registered address18 RUE GABRIEL PERI, 78800 HOUILLES

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Industry68.31Z

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Employees3

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSIA GAYMEactive AUFRANPATactive CLAUDINE AUTAJONdissolved CRISTALINEactive GUY BACHELETdissolved HYADdissolved IMAGE DE MARQUE INTERNATIONALdissolved LAVERIE DU CYGNE BLANC SOCdissolved LOUIS GOURIOUdissolved OLIVIER GASSdissolved PATRICE MULLERdissolved PATRICK NICOLAS FRANCOIS NICASdissolved SCDF NICAS P.ET MULLER P.dissolved SCI GABRIEL PERIdissolved SCTICactive THIERRY CYRILLE LHUILLIERactive

People with significant control

1 people

Name	Role	From	Source
PAULO JORGE SILVA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LODA IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100