DOSSIERS / SCI LEVERDIER
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Company dossier

SCI LEVERDIER

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485078836 · 485078836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LEVERDIER
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485078836
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dissolved
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Real-estate civil company (SCI)
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2005-11-16
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14 RUE D'ALGERIE, 57050 LE BAN-SAINT-MARTIN
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68.20B
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€11,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE L'ECUShared registered address · 3 share thisSCI R2CBShared registered address · 3 share thisCDI FRANCEShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL DE MONTROUGEShared officer / director · 9 share thisSCI OGGIShared officer / director · 9 share thisLABEL COMPAGNIE SARLShared officer / director · 9 share thisSCI DU TULIPIERShared officer / director · 9 share thisSCI LES AGACHESShared officer / director · 9 share thisCLEAN UP SERVICESShared officer / director · 9 share thisSARL D'EXPLOITATION GIBERTShared 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

2 people
NameRoleFromSource
MARIE NOEL GIBERTDirecteur—France registry
THIERRY GIBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100