DOSSIERS / SCI LEVY
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Company dossier

SCI LEVY

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440284503 · 440284503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVY
fr_insee
440284503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-11
fr_insee
16 RUE ALBERT EINSTEIN, 38320 EYBENS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANAIS LEVYDirigeant—France registry
ANNE-FRANCOISE MATRINGUEDirigeant—France registry
GAELLE LEVYDirigeant—France registry
LUCILE LEVYDirigeant—France registry
SAMUEL LEVYDirigeant—France registry
ARMAND LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100