DOSSIERS / SCI LEVENEZ INVEST
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Company dossier

SCI LEVENEZ INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810126284 · 810126284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LEVENEZ INVEST
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810126284
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dissolved
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Real-estate civil company (SCI)
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2015-03-11
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12 RUE DE LEGER, 64990 SAINT-PIERRE-D'IRUBE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MARIE MULLIERShared registered address · 5 share thisSERENIDAD INVESTShared registered address · 5 share thisSCI IMMO SUCCESSShared registered address · 5 share thisLASAITASUNA INVESTShared registered address · 5 share thisINSPIRATION DIGITALEShared officer / director · 8 share thisLBM32Shared officer / director · 8 share thisLASAITASUNA INVESTShared officer / director · 8 share thisJLLShared officer / director · 8 share thisSERENIDAD INVESTShared officer / director · 8 share thisMONTEIRO LAVIGNEShared officer / director · 8 share thisSCI IMMO SUCCESSShared officer / director · 8 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
NameRoleFromSource
JEROME LAVIGNEDirecteur—France registry
SCI IMMO SUCCESSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100