Key facts
dissolvedSCI TY LEVENEZ
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483689063
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dissolved
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Real-estate civil company (SCI)
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2005-08-11
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30 RUE PECLET, 75015 PARIS
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68.20A
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€300,000
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Company dossier
SCI TY LEVENEZ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 total87 MAIL ALBERT 1ER AMIENSBELEMILE BORSHU WEBER IMMOBILIERINDI LES 2 SQUARES MAYORKAS OLJENIKJEAN JACQUES MEYERLUDOVIC WEBERMAISON TAYLORS.C. IMMOBILIERE JAVAA REP PAR SARL SERSERAC COFIC MAYORKAS ACOPA MONT CENISSYND.COPR. 13 RUE THEODORE DECK 75015 PASYND.COPR. 154 BD MASSENA 75013 PARIS RESYND.COPR. 160-164 R. ST CHARLES 75015 PSYND.COPR. 162 BD MONTPARNASSE 14EME REPSYND.COPR. 1 RUE BAUSSET 75015 PARIS RESYND.COPR. 1 RUE JEANNE HACHETTE 75015 PSYND.COPR. 20 RUE DU FOUR 75106 PARIS RESYND.COPR. 28 BD DIDEROT 75012 PARIS RESYND.COPR. 3 VILLA DES GOBELINS PARIS 13SYND.COPR. 42 R FONDARY 75015 PARIS REP
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUELLE COUIC | Directeur | — | France registry |
| ALEXANDRA BONACINA | Dirigeant | — | France registry |
| ARMAND DESCLAUX | Dirigeant | — | France registry |
| CEDRIC DUBOIS | Dirigeant | — | France registry |
| CELINE COUIC | Dirigeant | — | France registry |
| GENEVIEVE PALSKY | Dirigeant | — | France registry |
| HELENE COUIC | Dirigeant | — | France registry |
| JEAN FRANCOIS COUIC | Dirigeant | — | France registry |
| JEAN YVES COUIC | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100