DOSSIERS / SCI DU LEVANT
← SearchExport PDF
Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513096123 · 513096123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LEVANT
fr_insee
513096123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-16
fr_insee
30 RTE DE LASBORDES, 31130 FLOURENS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC NEOUVIELLEDirigeant—France registry
STEPHANE AURIOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100