DOSSIERS / SCI 3 RUE DU COMMERCE LEVASSEUR
← SearchExport PDF
Company dossier

SCI 3 RUE DU COMMERCE LEVASSEUR

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533863023 · 533863023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 3 RUE DU COMMERCE LEVASSEUR
fr_insee
533863023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-28
fr_insee
3 RUE DU COMMERCE, Beaufort-en-Vallée, 49250 BEAUFORT-EN-ANJOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA CANEEShared registered address · 2 share thisSCM LATRODUROShared officer / director · 4 share thisSARL DE ARENCAYShared officer / director · 4 share thisART-FEEShared officer / director · 4 share thisLEVASSEUR MARC ET KARINEShared officer / director · 7 share thisML CONSEILSShared officer / director · 7 share thisENTREPRISE LEVASSEUR ET FILSShared officer / director · 7 share thisSCI LES TILLEULSShared officer / director · 7 share thisOMEGA25Shared officer / director · 7 share thisSCI NOUS 4Shared 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

3 people
NameRoleFromSource
MARC LEVASSEURDirecteur—France registry
PATRICK LEVASSEURDirecteur—France registry
MARYLIN LANNOYDirigeant—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