DOSSIERS / LE DOMAINE DE LIVIA
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Company dossier

LE DOMAINE DE LIVIA

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809956105 · 809956105 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE DOMAINE DE LIVIA
fr_insee
809956105
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-03
fr_insee
11 RUE RENE CASSIN, 77173 CHEVRY-COSSIGNY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-SOPHIE ALVAREZdissolvedARAGOdissolvedA.R.C.dissolvedA.R.S.dissolvedEMBTPdissolvedGRISY REPUBLIQUEactiveISP-BATdissolvedLA FERME DE CHANTELOUPactiveLE DOMAINE DE JULIAdissolvedLES CHEVRIARDSactiveLES COURTS SILLONSactiveLES JARDINS D'ANESIAdissolvedLES JARDINS DE JULIAdissolvedLES JARDINS DE LEAdissolvedLES JARDINS D'ELSAdissolvedLES JARDINS DE MYLAactiveLES JARDINS DE QUENTINdissolvedLES JARDINS DE SOPHIEdissolvedLES JARDINS DE TALIAdissolvedLES JARDINS D'IRENAdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ARV GROUPEMembre du directoire—France registry
ASW GROUPEMembre du directoire—France registry
ANTONIO DUARTE RODRIGUES VENTURAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DE JULIA · dissolved · name-sim 0.61) — 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