DOSSIERS / DE LEVEQUE
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Company dossier

DE LEVEQUE

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478418841 · 478418841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LEVEQUE
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478418841
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dissolved
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Real-estate civil company (SCI)
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2004-08-26
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6 RUE DU PLAN D’EAU, 49520 BOURG-L'EVEQUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GUILLONPrésident—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