DOSSIERS / SCI LAHENAM KOUF LEVY
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Company dossier

SCI LAHENAM KOUF LEVY

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493628663 · 493628663 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAHENAM KOUF LEVY
fr_insee
493628663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-09
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67 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT FRANCK LEVYDirecteur—France registry
CATHERINE PUCHEUDirigeant—France registry
HELONE LEVYDirigeant—France registry
MATANE LEVYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAHENAL KOUF LEVY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100