DOSSIERS / SOCIETE CIVILE GONCALVEZ LEVIEUX
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Company dossier

SOCIETE CIVILE GONCALVEZ LEVIEUX

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807515895 · 807515895 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE GONCALVEZ LEVIEUX
fr_insee
807515895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-30
fr_insee
52 RUE DE FECAMP, 75012 PARIS
fr_insee
68.20A
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GonçalvesPrésident—France registry
ALEXIA LevieuxPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100