DOSSIERS / SCI LEVEQUE ET COMPAGNIE
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Company dossier

SCI LEVEQUE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-780028700 · 780028700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEVEQUE ET COMPAGNIE
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780028700
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dissolved
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Real-estate civil company (SCI)
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2002-10-14
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2023-12-15
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19 RUE DU PDT ROBERT SCHUMAN, MR LEVEQUE EUGENE, 57400 SARREBOURG
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68.20A
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€24,239
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEVEQUEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off