DOSSIERS / SCI LEVLY 5
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Company dossier

SCI LEVLY 5

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812027019 · 812027019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVLY 5
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812027019
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dissolved
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Real-estate civil company (SCI)
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2015-06-16
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10 RUE GUENOT, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENISE GabsiDirigeant—France registry
MARDOCHEE BittanDirigeant—France registry
YOEL BittanDirigeant—France registry
YONI CohenDirigeant—France registry
YOUSSEF ROBERT MARABI CohenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100