DOSSIERS / SCEA LEVASSOR
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SCEA LEVASSOR

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-447650623 · 447650623 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCEA LEVASSOR
fr_insee
447650623
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2003-03-20
fr_insee
2021-12-31
fr_insee
35 RUE DU HAUT CHEMIN, 28150 YMONVILLE
fr_insee
01.11Z
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€272,840
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Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEVASSOR (officer) matches PEP Jean-François Levassor — Q66499868. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off