DOSSIERS / SCI LIEVIN
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Company dossier

SCI LIEVIN

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751109810 · 751109810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LIEVIN
fr_insee
751109810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-23
fr_insee
2025-12-01
fr_insee
13 RUE DE LA LIBERTE, 54510 TOMBLAINE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN LIEVINDirecteur—France registry
ANDREE BERSAUTERDirigeant—France registry
ERIC LIEVINDirigeant—France registry
FRANCINE GEILLERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIEVIN KEVIN · dissolved · name-sim 0.79) — 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

Insolvency timeline

1 events
Dissolved / struck off