DOSSIERS / SCI 28 AV MAURICE LEVY A MERIGNAC
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Company dossier

SCI 28 AV MAURICE LEVY A MERIGNAC

FRANCE · COMPANY · INCORPORATED 1995-09-11
KYBE ID: FR-402195853 · 402195853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 28 AV MAURICE LEVY A MERIGNAC
fr_insee
402195853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-11
fr_insee
83 RUE WUSTENBERG, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€259,163
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE MARIE-THERESE LEBORGNEDirecteur—France registry
BENOIT PIERRE ERIC LEFEVREDirigeant—France registry
SOPHIE LEFEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100