DOSSIERS / SCI LEVILLY
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Company dossier

SCI LEVILLY

FRANCE · COMPANY · INCORPORATED 1990-05-07
KYBE ID: FR-377927157 · 377927157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI LEVILLY
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377927157
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active
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Civil company
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1990-05-07
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120 PL DU SOUVENIR FRANCAIS, 83500 LA SEYNE-SUR-MER
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68.32A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI RICHARD LEVILLYShared officer / director · 3 share thisAU PAIN CHAUDShared officer / director · 3 share thisMAISON COURBONShared officer / director · 7 share thisCOURBONShared officer / director · 7 share thisAU PETIT FOURNILShared officer / director · 7 share thisGFA LE BEAU VEZEShared officer / director · 7 share thisLE GRAND FOURNILShared officer / director · 7 share thisLE FOURNIL DES 2 FRERESShared officer / director · 7 share thisSCI CLOS DU CHENEShared officer / director · 8 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

5 people
NameRoleFromSource
LOUIS-PHILIPPE LEVILLYDirecteur—France registry
COURBONDirigeant—France registry
RICHARD LEVILLYDirigeant—France registry
Grégoire COURBONPrésident—France registry
Nathan COURBONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RICHARD LEVILLY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100