DOSSIERS / SCI LEVALLOIS
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SCI LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507986784 · 507986784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI LEVALLOIS
fr_insee
507986784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-09
fr_insee
BONANCE, 80132 PORT-LE-GRAND
fr_insee
68.20B
fr_insee
€273,300
fr_insee

Connections

24 links
Shared operator — likely the same administrator
2GAUDEShared officer / director · 3 share thisM DESIGNShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL DU BOIS DE BONANCEShared officer / director · 3 share thisSCI DU BOIS DE BONANCEShared officer / director · 3 share thisSCI DU BOIS DE BONANCEShared registered address · 4 share thisDU BOIS DE BONNANCE-MAILLARDShared registered address · 4 share thisPBCShared registered address · 4 share thisOCEANEShared officer / director · 8 share thisDANMAShared officer / director · 8 share thisSARL MAILLARDShared officer / director · 8 share thisGAMAShared officer / director · 8 share thisSCI MAPOTONIEShared officer / director · 8 share thisEARL DU BOIS DE BONANCEShared officer / director · 8 share thisSCI LE CROUESTYShared officer / director · 12 share thisMAILLARD IMMOBILIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-507986784/network.

People with significant control

5 people
NameRoleFromSource
BENOIT MICHEL MARIE JOSEPH MAILLARDDirigeant—France registry
D'AMECOURT MYRIAM BLANCHE de PONTONDirigeant—France registry
FLORENT GERARD MARIE MAILLARDDirigeant—France registry
JACQUES JEAN CLAIRE MARIE MAILLARDDirigeant—France registry
JEROME MAILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100