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Company dossier

SCI MERILEVY

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751630948 · 751630948 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MERILEVY

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Registration751630948

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Statusdissolved

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TypeCivil company

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Incorporated2012-05-22

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Registered address6 RUE MARGUERITE, 93360 NEUILLY-PLAISANCE

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Industry68.20B

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Share capital€10,000

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Companies at this address

4 total

ETABLISSEMENTS DELMONTdissolved GET DOWNdissolved PIERRE GRASSOTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SOLUYShared officer / director · 2 share this ETABLISSEMENTS DELMONTShared registered address · 4 share this PIERRE GRASSOTShared registered address · 4 share this GET DOWNShared registered address · 4 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

Name	Role	From	Source
DAN LEVY	Directeur	—	France registry
GUY BINHAS LEVY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100