DOSSIERS / SCI XAVIER CARVALHO
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Company dossier

SCI XAVIER CARVALHO

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900146861 · 900146861 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XAVIER CARVALHO
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900146861
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dissolved
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Real-estate civil company (SCI)
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2021-06-09
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39 RUE DES ARTS, 92700 COLOMBES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PEDRO ALEXANDRE XAVIERDirecteur—France registry
AGPMembre du directoire—France registry
Bâti AllianceMembre du directoire—France registry
BRUNO ALEXANDRE BAPTISTA CARVALHOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARVALHO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100