DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAMILIALE DES VIEUX CHATS
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SOCIETE CIVILE IMMOBILIERE FAMILIALE DES VIEUX CHATS

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819439449 · 819439449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE FAMILIALE DES VIEUX CHATS
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819439449
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active
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Limited liability company (SARL)
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2016-04-01
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9 RUE DE SOLFERINO, 78600 MAISONS-LAFFITTE
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68.20A
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€53,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LUCASPrésident—France registry
EUGENE LUCASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU CHATEAU DES CHATS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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