DOSSIERS / SCI LEVEYO
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Company dossier

SCI LEVEYO

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538522756 · 538522756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVEYO
fr_insee
538522756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
606 RUE ROSALIE SOLEIL, 97200 FORT-DE-FRANCE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORDYDEFISCDirecteur—France registry
GABIN THIERRY NORESKALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100