DOSSIERS / SCI LEV
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Company dossier

SCI LEV

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833573959 · 833573959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEV
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833573959
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dissolved
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Real-estate civil company (SCI)
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2017-11-27
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58 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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68.32A
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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

2 people
NameRoleFromSource
CINDY KHALIFADirecteur—France registry
NATHANIEL LEWKOWICZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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