DOSSIERS / SCI RICHARD LEVILLY
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Company dossier

SCI RICHARD LEVILLY

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513680934 · 513680934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RICHARD LEVILLY
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513680934
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dissolved
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Real-estate civil company (SCI)
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2009-07-10
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49 RPT KENNEDY, 83500 LA SEYNE SUR MER
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
AU PAIN CHAUDShared officer / director · 3 share thisSCI LEVILLYShared officer / director · 3 share thisSCS DU MOULIN DU ROYShared officer / director · 3 share thisCLYDEShared officer / director · 3 share thisLEVILLY RICHARD ET PHILIPPEShared registered address · 7 share thisSCI CLOS DU CHENEShared registered address · 7 share thisRICHARD JEAN LEVILLYShared registered address · 7 share thisDIFFU MAALTShared registered address · 7 share thisLE FOURNIL DES 2 FRERESShared registered address · 7 share thisPHILIPPE LOUIS LEVILLYShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
RICHARD LEVILLYDirecteur—France registry
JOELLE BENOITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100