DOSSIERS / SOCIETE CIVILE JC-LEV
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Company dossier

SOCIETE CIVILE JC-LEV

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483536058 · 483536058 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE JC-LEV
fr_insee
483536058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-27
fr_insee
2025-01-31
fr_insee
51 RUE DE LA DIVISION LECLERC, 78440 GARGENVILLE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/FR-483536058/network.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE LEVASSEURAdministrateurFrance registry
CHANTAL DUVALMembre du directoireFrance registry
MELANIE LEVASSEURMembre du directoireFrance registry
STEPHANE LEVASSEURMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off