DOSSIERS / SCI DU VILLAGE
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Company dossier

SCI DU VILLAGE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-437809585 · 437809585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VILLAGE
fr_insee
437809585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
5 RUE COQ HERON, 75001 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE MARC PRAQUINdissolvedANNE RIVAINdissolvedCIE FR COURTAGE GESTION PATRIMOINEactiveEXPERT IA CONSEILdissolvedFASHION & LIFESTLE CONSULTINGdissolvedFREDERIC DIEFENTHAL-GIRAU-GUYARDactiveGERARD BESSONdissolvedHYMNODIE - OPERA DES SABLESactiveJUDITH LEVANTALdissolvedMAUBOURG LATOURdissolvedN9NE STUDIOdissolved[ND]dissolved[ND]activePARFUM DE FILMSdissolvedPHILIPPE LEVANTALactiveRENE BARREdissolvedS.A.S KEI KOBAYASHIdissolvedSEROR CONSULTINGactiveSOC GESTION D'ESPACES EVENEMENTIELSdissolvedTRESOR MBUYI KIBAZOLA NSAMBUdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
FRANCOIS LEVANTALDirecteur—France registry
THIERRY LEVANTALDirecteur—France registry
ALAIN CHENOTDirigeant—France registry
ALBERT FISCHERDirigeant—France registry
DELPHINE LEVANTALDirigeant—France registry
OLIVIER LEVANTALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100