DOSSIERS / SCI DU LEVANT
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Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413942269 · 413942269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LEVANT
fr_insee
413942269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-06
fr_insee
13 PL DE L’HOTEL DE VILLE, 11100 NARBONNE
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE CLAUDIE DANIELLE AMALRICDirecteur—France registry
PAUL JEAN SERGE QUINTANADirecteur—France registry
AUDREY CLAUDIE LAURE QUINTANAMembre du directoire—France registry
BENOIT PAUL XAVIER QUINTANAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100