DOSSIERS / SEL CHARLES ET PAULINE LEVY
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Company dossier

SEL CHARLES ET PAULINE LEVY

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844578583 · 844578583 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEL CHARLES ET PAULINE LEVY
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844578583
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dissolved
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Professional LLC (SELARL)
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2018-12-13
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71 BD DU MONTPARNASSE, 75006 PARIS
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86.23Z
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3
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES LevyPrésident—France registry
PAULINE LevyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARLES ET PAULINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100