DOSSIERS / SC MARIE LEVEQUE
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Company dossier

SC MARIE LEVEQUE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879865962 · 879865962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SC MARIE LEVEQUE
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879865962
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dissolved
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Civil company
fr_insee
2019-12-17
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44 RUE DU GREMONVAL, 76660 BAILLEUL-NEUVILLE
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68.32B
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€452,700
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Connections

14 links
Shared operator — likely the same administrator
SCEA DES BEAUVALSShared officer / director · 5 share thisLEVEQUEShared officer / director · 5 share thisSCI MCShared officer / director · 5 share thisGFA DURANVILLEShared registered address · 6 share thisLEVEQUEShared registered address · 6 share thisSC DMAShared registered address · 6 share thisSCEA DES BEAUVALSShared registered address · 6 share thisGFA DU GREMONVILLEShared registered address · 6 share thisAGM2LShared officer / director · 7 share thisSCI PEYVILLEShared officer / director · 7 share thisIDAIShared officer / director · 7 share thisAL CONSEILShared officer / director · 7 share thisSC DMAShared officer / director · 7 share this2AJTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE THERESE YVETTE LEVEQUEDirecteur—France registry
ANTOINE LEVEQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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