DOSSIERS / SCI LEV
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Company dossier

SCI LEV

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-450298070 · 450298070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEV
fr_insee
450298070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-13
fr_insee
15 RUE DE LA SCHIFFMATT, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK KLINGSDirecteur—France registry
CAROLE LEVYMembre du directoire—France registry
YONA LEA KLINGSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOLEV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100