DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALVES-LOREA
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Company dossier

SOCIETE CIVILE IMMOBILIERE ALVES-LOREA

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509312153 · 509312153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALVES-LOREA
fr_insee
509312153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-05
fr_insee
14 RUE DE LA FONTAINE D’AMOUR, 95270 VIARMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDDY ARISTIDE BERNARD LOREADirecteur—France registry
MICHEL ALVESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LOPERA · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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