DOSSIERS / SCI A.R.C. ALVES
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Company dossier

SCI A.R.C. ALVES

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499262855 · 499262855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.R.C. ALVES
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499262855
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dissolved
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Real-estate civil company (SCI)
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2007-07-25
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63 RUE DE CREQUI, 69006 LYON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALMERINDA FARIA TORRAODirigeant—France registry
CATHERINE ALVES TORRAODirigeant—France registry
JOSE FERNANDES ALVESDirigeant—France registry
REMI ALVES TORRAODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R.C ALVES · dissolved · name-sim 0.93) — 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