DOSSIERS / SCI LE LEVIER
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Company dossier

SCI LE LEVIER

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499821841 · 499821841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LEVIER
fr_insee
499821841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
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RUE DU COMMANDANT CARFORT, 29750 LOCTUDY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LE LEVIERDirecteur—France registry
CHRISTINE GUYONVARC'HDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC LE LEVIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100