DOSSIERS / FONCIERE LOUIS XIV
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Company dossier

FONCIERE LOUIS XIV

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800538217 · 800538217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LOUIS XIV
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800538217
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dissolved
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Real-estate civil company (SCI)
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2014-02-20
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1 ANCIEN CHE DE ST PIERRE, 27400 LOUVIERS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIA EMMANUELLE YVOSDirecteur—France registry
AMBROISE NICOLAS AUVRAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS XIV · dissolved · name-sim 0.53) — 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