DOSSIERS / SCI DU LEVANT
← SearchExport PDF
Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 1998-08-10
KYBE ID: FR-419839576 · 419839576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU LEVANT
fr_insee
419839576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-10
fr_insee
2021-04-26
fr_insee
7 RUE DE L'INDUSTRIE, 69530 BRIGNAIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MARIE JOSETTE DONINDirigeant—France registry
PAUL GUILLAUME MARIE MINSSIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off