DOSSIERS / SCI LEVY DHIAB
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SCI LEVY DHIAB

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482019510 · 482019510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LEVY DHIAB
fr_insee
482019510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-26
fr_insee
96 B AV DE SUFFREN, 96 A 96 BIS, 75015 PARIS
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CHANNEL LIFEShared officer / director · 9 share thisSCI FLORENCE DU PARCShared officer / director · 9 share thisFLWShared officer / director · 9 share thisSCI LA SALENDRINQUEShared officer / director · 9 share thisSCI FLOCHShared officer / director · 9 share thisVOTRE MATRICEShared officer / director · 9 share thisATELIER SUR COUR(S)Shared officer / director · 9 share thisSCI SAINT JOSEPHShared officer / director · 9 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
FLORENCE LEVYDirecteur—France registry
CLARA BEN DHIABDirigeant—France registry
EVA BEN DHIABDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100