DOSSIERS / SCI LEVALLOISIENNE D'INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI LEVALLOISIENNE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750820375 · 750820375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEVALLOISIENNE D'INVESTISSEMENT
fr_insee
750820375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
5 RUE LEON RIMBERT, 77500 CHELLES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FERREIRADirecteur—France registry
JACQUELINE FERREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHELLOISE D'INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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