DOSSIERS / SCI ALVES SOARES
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Company dossier

SCI ALVES SOARES

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843488933 · 843488933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALVES SOARES
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843488933
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dissolved
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Real-estate civil company (SCI)
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2018-10-30
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2024-07-31
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12 RUE DU GENERAL LECLERC, 77580 CRECY-LA-CHAPELLE
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68.20B
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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

5 people
NameRoleFromSource
PAULO CESAR SOARES CARNEIROAdministrateur—France registry
ANNE-SOPHIE ALVESDirecteur—France registry
PAULO CESAR SOARES CARNEIRODirecteur—France registry
ANNE-SOPHIE ALVESMembre du directoire—France registry
M.S. PAVAGEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off