DOSSIERS / SCI LEVI
← SearchExport PDF
Company dossier

SCI LEVI

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850023490 · 850023490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEVI
fr_insee
850023490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
7 RUE PELEE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYRIAM LevyDirigeant—France registry
SIMON SIDNEY CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100