DOSSIERS / SCI LA VIEILLE LEVEE
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Company dossier

SCI LA VIEILLE LEVEE

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480845205 · 480845205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA VIEILLE LEVEE
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480845205
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dissolved
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Real-estate civil company (SCI)
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2005-02-16
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20 RTE D'AUNAY, 45130 MEUNG-SUR-LOIRE
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68.20A
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisJPC SARLShared registered address · 3 share thisAM STARShared officer / director · 7 share thisACTIV'BAT SARLShared officer / director · 7 share thisSCI ESTRELA'MARINHOShared officer / director · 7 share thisS.C.I CHATEAUDUNShared officer / director · 7 share thisCASA IMMOShared officer / director · 7 share thisCASAVIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSE-MANUEL ALVESDirecteur—France registry
MARIA-ELISABETH MENDES DE MIRANDADirecteur—France registry
AVELINO EDUARDO MACHADO MARINHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100