DOSSIERS / LEVERRIER
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Company dossier

LEVERRIER

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800814535 · 800814535 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEVERRIER
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800814535
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dissolved
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Real-estate civil company (SCI)
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2014-03-05
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2023-01-30
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59 CHE DES PLANCHES, 25000 BESANCON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY MOYSEAdministrateur—France registry
JULIEN MOYSEMembre du directoire—France registry
LIONEL MOYSEMembre du directoire—France registry
MOYSE DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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