DOSSIERS / SCI RESIDENCES DU PARC DE LAVAL LEVENS
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Company dossier

SCI RESIDENCES DU PARC DE LAVAL LEVENS

FRANCE · COMPANY · INCORPORATED 1987-12-07
KYBE ID: FR-306204348 · 306204348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCES DU PARC DE LAVAL LEVENS
fr_insee
306204348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-12-07
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136 RUE DE FRANCE, 06000 NICE
fr_insee
70.2A
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MERCIER PIERRE JEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100