DOSSIERS / SCI DU LEVANT
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Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492829098 · 492829098 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LEVANT
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492829098
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dissolved
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Real-estate civil company (SCI)
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2006-11-14
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100 IMP DE LA MARJOLAINE, 38500 COUBLEVIE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIENNE CLAUDE CHRISTINE SEGUIDirigeant—France registry
JULIEN JEAN-CHRISTOPHE SEGUIDirigeant—France registry
MONIQUE MARIE VACHONDirigeant—France registry
MICHEL JEAN-CLAUDE SEGUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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