DOSSIERS / SCI LEVY
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SCI LEVY

FRANCE · COMPANY · INCORPORATED 1992-04-28
KYBE ID: FR-385126883 · 385126883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVY
fr_insee
385126883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-28
fr_insee
MOULIN DE GARENA, PLOUVIEN, 29860 PLOUVIEN
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

1 people
NameRoleFromSource
JEAN CHARLES LEVYPrésident—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