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Company dossier

SCI DE LA LEVRATIERE

FRANCE · COMPANY · INCORPORATED 1981-02-19
KYBE ID: FR-321008492 · 321008492 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA LEVRATIERE

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Registration321008492

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-02-19

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Dissolved2022-08-18

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Registered address46 RUE DE LA MARNE, 69500 BRON

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTOINE DANIEL JEAN BUREAUdissolved Charles Trontindissolved CHRISTELLE BERTRANDactive COPROPRIETEactive FREDERIC CHASLEdissolved FREDERIQUE GILTAYdissolved JEANNE FERNAND CHALLUTdissolved [ND]dissolved [ND]active [ND]active PHILIPPE BURGADAactive PL COURTAGEdissolved

People with significant control

2 people

Name	Role	From	Source
MICHELLE JULLIEN-MOUTELON	Président	—	France registry
RENEE JULLIEN-MOUTELON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA LEVRATIERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2022-08-18Dissolved / struck off