DOSSIERS / SCI PONT VARIN LEVEQUE
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Company dossier

SCI PONT VARIN LEVEQUE

FRANCE · COMPANY · INCORPORATED 1988-03-16
KYBE ID: FR-344142856 · 344142856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PONT VARIN LEVEQUE
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344142856
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-03-16
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2022-02-11
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RTE PONT VARIN, 52130 WASSY
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70.1D
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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

1 people
NameRoleFromSource
MICHEL LEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off