DOSSIERS / SCI LEVACHER TROUVILLE
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SCI LEVACHER TROUVILLE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752189910 · 752189910 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEVACHER TROUVILLE
fr_insee
752189910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-15
fr_insee
11 RUE VIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTION RESEAUXdissolvedALES LANSMANdissolvedALGORITHM DIMENSIONdissolvedA.R.P. I (ACCOMPAGNEMENT A LA REALISATION DE PROJETS INFORMATIQUES)dissolvedC2A AUDITdissolvedCOPROP DU 11 R VIGNONactiveDIDIER ADDAactiveDOMINIQUE MARIE-ANGE BOUSSAT LETARDactiveEUGENE VICTOR PARISdissolvedEVEdissolvedGERMAINE MEYERdissolvedHANDINESSdissolvedHAOUESSE GHANEMdissolvedHUMANE S IdissolvedISABELLE NICOLE LAFFONTdissolvedJCS HOLDINGactiveLE DERNIER LUNDIactiveLEVACHER-CAULAINCOURTdissolvedLEVACHER - VIGNONdissolvedMADAREX S A R Ldissolved

+28 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE NOEL PHILIPPE LevacherDirecteur—France registry
CHRISTINE MARIE SABINE SanchizDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100