DOSSIERS / SCI LEV
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Company dossier

SCI LEV

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879251684 · 879251684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEV
fr_insee
879251684
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dissolved
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Real-estate civil company (SCI)
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2019-11-28
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71 RUE DEDIEU, 69100 VILLEURBANNE
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68.20B
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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
SIMON AMSELLEMDirigeant—France registry
SOPHIE IRENE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100