DOSSIERS / SOCIETE CIVILE IMMOBILIERE LEVIK
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Company dossier

SOCIETE CIVILE IMMOBILIERE LEVIK

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532635463 · 532635463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LEVIK
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532635463
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dissolved
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Real-estate civil company (SCI)
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2011-05-27
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52 BD BEAUMARCHAIS, CHEZ BRAKHA -, 75011 PARIS 11E ARRONDISSEMENT
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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

3 people
NameRoleFromSource
NATHAN DOV BrakhaAdministrateur—France registry
Michal ZINAMONMembre du directoire—France registry
Nathan Dov BRAKHAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HAYA MOUCHKA · dissolved · name-sim 0.59) — 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