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Company dossier

SCI ABCD LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810546390 · 810546390 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ABCD LEVALLOIS

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Registration810546390

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-30

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Registered address83 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADAL LEVALLOISdissolved ALAIN ALBERMANdissolved ARNAUD DECKER CONSEILdissolved Baptiste MOVRELactive CELINE DAO NGAMdissolved CONTE RETAIL CONSULTINGactive GREGORY GERARD LASCHactive MAUDE&COactive [ND]active SOC AMIS ANDRE LORULOTactive SYND COPROPR 83 R JULES GUESDEactive VICTOR HERLEAdissolved VNLdissolved

People with significant control

2 people

Name	Role	From	Source
ARNAUD DECKER	Directeur	—	France registry
ANNE-LAURE DE BUTTET	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAL LEVALLOIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100