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SCI LEVEL PERE & FILS

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491191482 · 491191482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LEVEL PERE & FILS
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491191482
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dissolved
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Real-estate civil company (SCI)
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2006-07-21
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723 RUE DE CARLY, 62830 SAMER
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68.20B
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€160,500
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Connections

16 links
Shared operator — likely the same administrator
SCI DU 32 RUE DE NEUFCHATELShared officer / director · 2 share thisECO CLEAN AUTOShared registered address · 6 share thisLES PINSShared registered address · 6 share thisSCI S.I.D.I.Shared registered address · 6 share thisANTOINE INVESTShared registered address · 6 share thisZA ZONE ARTISANALE & CIEShared registered address · 6 share thisZA ZONE ARTISANALE & CIEShared officer / director · 11 share thisANTOINE INVESTShared officer / director · 11 share thisNEGOCE INTERNATIONAL DES HAUTS DE FRANCEShared officer / director · 11 share thisL.L.C. LEVEL LOUASSE CONSTRUCTIONSShared officer / director · 11 share thisSCI S.I.D.I.Shared officer / director · 11 share thisCOMPAGNIE EUROPEENNE DE PROMOTION IMMOBILIEREShared officer / director · 11 share thisNINO INVESTShared officer / director · 11 share thisLES PINSShared officer / director · 11 share thisECO CLEAN AUTOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-491191482/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE JOSEPH GASTON LEVELDirecteur—France registry
DANIEL JOSEPH CHARLES LEVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100