DOSSIERS / LE JARDIN DE LEVIS
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Company dossier

LE JARDIN DE LEVIS

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-391305216 · 391305216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE JARDIN DE LEVIS
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391305216
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dissolved
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Real-estate civil company (SCI)
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1993-07-06
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LD JARDIN, CHATEAU DE LEVIS, 03320 LURCY-LEVIS
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68.20A
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€152,445
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Connections

8 links
Shared operator — likely the same administrator
PHARMACIE DE MALASSANShared officer / director · 9 share thisDekaBank Deutsche GirozentraleShared officer / director · 9 share thisSCHNEIDERShared officer / director · 9 share thisBB JUNIORShared officer / director · 9 share thisAU TY BOUT D'LAINEShared officer / director · 9 share thisSCI DE LA HUTTEShared officer / director · 9 share thisMAISON DE SANTE PLURIPROFESSIONNELLE SUD-MINERVOISShared officer / director · 9 share thisSCI DU HOUBLONShared officer / director · 9 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

2 people
NameRoleFromSource
NATHALIE SCHNEIDERPrésident—France registry
PIERRE-AUGUSTE HENRI POURREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100