DOSSIERS / SCI LEVANAH
← SearchExport PDF
Company dossier

SCI LEVANAH

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483868501 · 483868501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVANAH
fr_insee
483868501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-23
fr_insee
22 RUE JEAN JAURES, MME BERTOLI, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GENEVIEVE BERTOLIDirecteur—France registry
BRICE LEDirigeant—France registry
MARYLINE LEDirigeant—France registry
NATHALIE LEDirigeant—France registry
QUOC-HUNG LEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100