DOSSIERS / SCI DU LEVANT
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Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451571939 · 451571939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LEVANT
fr_insee
451571939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-14
fr_insee
LD BRANDOU, 47360 LACEPEDE
fr_insee
68.20B
fr_insee
€38,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LAINEDirecteur—France registry
SANDRINE YVETTE BIELSADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100