DOSSIERS / SCI LEVAIN PAYEN
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Company dossier

SCI LEVAIN PAYEN

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378082754 · 378082754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVAIN PAYEN
fr_insee
378082754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-31
fr_insee
3 RUE GAMBETTA, 80110 MOREUIL
fr_insee
68.32A
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JOSE ANDRE LEVAINPrésident—France registry
ISABELLE ELISE CATHERINE PAYENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100