DOSSIERS / SCI DE LA LEVEE VERTE
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Company dossier

SCI DE LA LEVEE VERTE

FRANCE · COMPANY · INCORPORATED 1987-04-10
KYBE ID: FR-340872373 · 340872373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LEVEE VERTE
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340872373
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dissolved
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Real-estate development company (SCI)
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1987-04-10
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8 CHE DES DAMES DE SAINT-LOUIS, 92500 RUEIL-MALMAISON
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE SELLONDirecteur—France registry
CYRIL AUBERTDirigeant—France registry
GREGOIRE AUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100