DOSSIERS / SCI LIEVIN KEVIN
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Company dossier

SCI LIEVIN KEVIN

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823239983 · 823239983 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LIEVIN KEVIN
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823239983
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dissolved
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Real-estate civil company (SCI)
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2016-10-19
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2026-01-26
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13 RUE DE LA LIBERTE, 54510 TOMBLAINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN LIEVINDirecteur—France registry
AXELLE LETURCQMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIEVIN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off