DOSSIERS / SCEA LEVASSEUR
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Company dossier

SCEA LEVASSEUR

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791687528 · 791687528 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCEA LEVASSEUR
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791687528
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dissolved
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Civil company (professional, SCP)
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2013-03-14
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2020-01-31
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LA ROBINIERE, 61130 POUVRAI
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01.11Z
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€1,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
FRANCIS LEVASSEURAdministrateurFrance registry
JULIEN LEVASSEURMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEVASSEUR · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off