DOSSIERS / SCI MAHENAL KOUF LEVY
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Company dossier

SCI MAHENAL KOUF LEVY

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493651590 · 493651590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAHENAL KOUF LEVY
fr_insee
493651590
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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 LEVYDirecteur—France registry
CATHERINE PUCHEUDirigeant—France registry
HELONE LEVYDirigeant—France registry
MATANE LEVYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100