Key facts
dissolvedMARCEL LEVY
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802206631
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dissolved
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Real-estate civil company (SCI)
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2014-05-13
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14 RUE JULES THIREL, 97460 SAINT-PAUL
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68.20B
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€1,800
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Company dossier
MARCEL LEVY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalADAPTE FORMATIONAMA PAIEASSOCIATION IASO O.I.AUSTRALIS CAPITALEASY CLEANEBM BUSINESS SCHOOL REUNIONGREEN COMPETENCESINDIAN OCEAN CHESS ASSOCIATIONINDIAN OCEAN CHESS ASSOCIATIONINNERAINOV 21INTENSO KOMMUNICATIONKAZELIA CONSTRUCTIONLES JARDINS DE FOND IMARLILAS-MARIA COSTALOCAL CONCEPTMARIE EVELYNE LOUISE MILLEYNONESSOCECOMMPERMIS BATEAU LE LA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LEVY DEVELOPPEMENT DISTRIBUTION | Dirigeant | — | France registry |
| OLIVIER MARCEL LEVY | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100