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Company dossier

SCI AVENIR ALVES

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499294312 · 499294312 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AVENIR ALVES

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Registration499294312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-26

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Registered address63 RUE DE CREQUI, 69006 LYON

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

Axelle Puthetactive BUMPER INVESTMENTS SASdissolved JOSE AUGUSTO FERNANDES ALVESdissolved LE SUZONdissolved REALIS OPTICdissolved SCI A.R.C. ALVESdissolved SCI B L Ndissolved SCI R.C ALVESdissolved SNC HORIZON PARCdissolved SOC PIERRE NOMBLOT-NOELdissolved VICTOR BERARDdissolved

People with significant control

2 people

Name	Role	From	Source
SARL J. ALVES	Dirigeant	—	France registry
JOSE FERNANDES ALVES	Président	—	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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100