DOSSIERS / SC LEVEQUE
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Company dossier

SC LEVEQUE

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828602276 · 828602276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC LEVEQUE
fr_insee
828602276
fr_insee
active
fr_insee
Civil company
fr_insee
2017-03-28
fr_insee
[ND] [ND] [ND], [ND] GEVEZE
fr_insee
66.30Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD LEVEQUEDirecteur—France registry
HELENE RENAULTDirecteur—France registry
ADELE LEVEQUEMembre du directoire—France registry
LEONIE LEVEQUEMembre du directoire—France registry
PAULIN LEVEQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100