KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE DU LEVRAULT

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789763752 · 789763752 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE DU LEVRAULT

fr_insee

Registration789763752

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-12-05

fr_insee

Registered addressB RUE DE BELFORT, 25340 FONTAINE-LES-CLERVAL

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

5 links

Shared operator — likely the same administrator

TOMASIELShared officer / director · 6 share this LES TROIS FUVESShared officer / director · 6 share this PILOURSShared officer / director · 6 share this SCI L OPPIDUMShared officer / director · 6 share this J2AShared officer / director · 6 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
MAURICE LAGUZET	Directeur	—	France registry
AMELIE RENAUD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100