DOSSIERS / LW1
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Company dossier

LW1

FRANCE · COMPANY · INCORPORATED 1987-08-19
KYBE ID: FR-342059961 · 342059961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LW1
fr_insee
342059961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-19
fr_insee
303 RTE DE BRIGNAIS, LIEUDIT LE BEAUVERSANT, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK LEVOTREDirigeant—France registry
VR SAINT VIVANTDirigeant—France registry
MAXIME ARTHUR MILAN LEVOTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100