DOSSIERS / SCI DU LEVANT
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Company dossier

SCI DU LEVANT

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751212952 · 751212952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LEVANT
fr_insee
751212952
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-30
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3 QUAI VAUBAN, 34200 SETE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN VEDRINESDirecteur—France registry
DENIS GUILLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100