DOSSIERS / SCI LEVIS
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SCI LEVIS

FRANCE · COMPANY · INCORPORATED 2003-06-04
KYBE ID: FR-448794503 · 448794503 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEVIS
fr_insee
448794503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-04
fr_insee
9 RUE GEORGES BERGER, 75017 PARIS
fr_insee
68.20B
fr_insee
€311,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedRAPHAEL SEBAGactiveSCI EVELIMMOdissolvedS.C.I LES MARINES DE ROTHENEUFdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

3 people
NameRoleFromSource
JOCELYNE JANDirecteur—France registry
LAURENCE DE PLANSDirigeant—France registry
THOMAS DE PLANSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100