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Company dossier

SCI LEV

FRANCE · COMPANY · INCORPORATED 1988-10-26
KYBE ID: FR-348393653 · 348393653 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI LEV

fr_insee

Registration348393653

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Statusdissolved

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TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-10-26

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Registered address9 PL DU CAPITOLE, 31000 TOULOUSE

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Industry68.20A

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Share capital€1,524

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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain CORBINEAUactive ALBERTOdissolved ANDRE JEAN SALADONdissolved ARJMdissolved BENALactive BENEVENTUMdissolved BONDONdissolved CABINET OPTION DEVELOPPEMENT COMMERCIALdissolved CAMILLE COUSTAUTactive CAPITOLE DISTRIBUTIONdissolved CAPMDactive CHANTA BARBIER DE PREVILLEdissolved CLEMENCE DE PRADAactive CONSEIL ASSUR RECOUVR ENQUETEdissolved DISTRI MIDIdissolved EMILE ALTABAdissolved EMPREINTE IMMOBILIERactive FRANCOISE ANDREE DELONdissolved FRANCOISE BERBIGIERdissolved GOOD TRANSACTIONSactive

+33 more

Connections

2 links

Shared operator — likely the same administrator

SCI DU TERELETShared officer / director · 3 share this SUNNYShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BRIGITTE LEVY	Dirigeant	—	France registry
⚠ DIDIER LEVY	Dirigeant	—	France registry
JEANINE COHEN	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEVAL 14 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score43/100