DOSSIERS / SCI LEVET
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Company dossier

SCI LEVET

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430055806 · 430055806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LEVET
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430055806
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dissolved
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Real-estate civil company (SCI)
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2000-04-03
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HAM DU BOSC THEROULDE, CHEZ M & MME LECOMTE JP, 76710 BOSC-GUERARD-SAINT-ADRIEN
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68.20A
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€610
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Connections

10 links
Shared operator — likely the same administrator
J.P LECOMTEShared officer / director · 3 share thisSCI XIMAShared officer / director · 5 share thisSCI JPBShared officer / director · 5 share thisGAMAShared officer / director · 5 share thisSARL MALOUET DESIGNShared officer / director · 5 share thisSCI PIELShared officer / director · 8 share thisSCI ROMAShared officer / director · 8 share thisHL INDUSTRIESShared officer / director · 8 share thisTCE GROUPEShared officer / director · 8 share thisVILLA DU MESNILShared officer / director · 8 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

3 people
NameRoleFromSource
BERTRAND JEAN BENOIT LECOMTEMembre du directoire—France registry
JULIE RACHEL LECOMTEMembre du directoire—France registry
JEAN-PHILIPPE RENE JACQUES LECOMTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100