DOSSIERS / SCI L E V
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Company dossier

SCI L E V

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452589302 · 452589302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L E V
fr_insee
452589302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
2022-06-16
fr_insee
10 RUE VALERIANI, 59920 QUIEVRECHAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE LEMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off