DOSSIERS / SCI LEVRIER-MOINE
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Company dossier

SCI LEVRIER-MOINE

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503084329 · 503084329 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEVRIER-MOINE
fr_insee
503084329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
19 CHE DU BRANDOU, LOGRAS, 01630 PERON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERNARD LOUIS LEVRIERDirecteur—France registry
LILIANE MARIE-AGNES LEVRIERDirecteur—France registry
ELISE GEORGETTE COLETTE MARIE MOINEMembre du directoire—France registry
JEAN-FRANCOIS ARTHUR LEVRIERMembre du directoire—France registry
JULIEN LEVRIERMembre du directoire—France registry
LI YANGMembre du directoire—France registry
PAULINE LEVRIERMembre du directoire—France registry
SOPHIE LEVRIERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LI YANG (officer) matches PEP Yang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI YANG (officer) matches PEP Li Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100