DOSSIERS / SCI LEVASSANIM
← SearchExport PDF
Company dossier

SCI LEVASSANIM

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402828255 · 402828255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEVASSANIM
fr_insee
402828255
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-06
fr_insee
9 RUE DES ORMES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALOMON MIMRANDirecteur—France registry
TOVIM 55Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100