DOSSIERS / S.C.I. LE LEVANT
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Company dossier

S.C.I. LE LEVANT

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-532674496 · 532674496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
S.C.I. LE LEVANT
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532674496
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dissolved
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Real-estate civil company (SCI)
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2011-06-28
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2025-08-20
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ZI SUD LES MOUTTES BASSES, 84310 MORIERES-LES-AVIGNON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CHATEAUBRIANDShared registered address · 7 share thisAK INVESTShared officer / director · 7 share thisLOGOTEXT'Shared registered address · 7 share thisSBJ EVENTSShared officer / director · 7 share thisJALILShared officer / director · 7 share thisELKShared officer / director · 7 share thisLE MURICARIShared registered address · 7 share thisA C MANUTENTIONShared registered address · 7 share thisKEK HOLDINGShared officer / director · 7 share thisOZON SUDShared registered address · 7 share thisPICAZOShared registered address · 7 share thisKAMARI INVESTShared officer / director · 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
KARIM EL KAMARIDirecteur—France registry
TOURIA HAMIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off