DOSSIERS / SCI DES LEVES
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Company dossier

SCI DES LEVES

FRANCE · COMPANY · INCORPORATED 1995-11-10
KYBE ID: FR-402714646 · 402714646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LEVES
fr_insee
402714646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-10
fr_insee
49 RUE CAMEROUN, 88600 BRUYERES
fr_insee
68.20A
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ETIENNE PAUL CHABRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES 4 C · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100