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Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 1993-03-01
KYBE ID: FR-390304129 · 390304129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU LEVANT
fr_insee
390304129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-01
fr_insee
2021-09-03
fr_insee
11 RUE DU BOIS ST PERE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAIN CLAUDIE EPOUSE NICOLASPrésident—France registry
NICOLAS MARCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 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