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Company dossier

SCI BET-LEV

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-423412162 · 423412162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SCI BET-LEV
fr_insee
423412162
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-08
fr_insee
2021-01-27
fr_insee
15 RUE ALPHONSE DAUDET, 13013 MARSEILLE 13
fr_insee
68.10Z
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€152
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Connections

1 link
Shared operator — likely the same administrator
SCI BLCShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES LEVYPrésident—France registry
LAURENT BETTANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEVY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off