Key facts
dissolvedSCI LEVYROZEN
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882449705
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dissolved
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Real-estate civil company (SCI)
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2020-03-13
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25 RUE LAURISTON, 75016 PARIS
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68.32B
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€1,000
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Company dossier
SCI LEVYROZEN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANNA MARIE YOLANDE HOUPERTASSOCIATION POUR LA RECHERCHE COOPERATIVEBAYT LAURISTONCG CONSULTINGCLAUDE CHAMCONVENTION REFLEXION DEBAT FORMATIONHERVE FEILDELJACQUES ELIE LEVYMACHADO & FILLESPAUL JACQUES MICHEL BEILLANRUBEN LEVYSandrine Rachel ROZENTALSCIENCE PUBLIQUESCI L.N. BOISSIERESCI STEPHANESYND.COPR. DU 25 27 RUE LAURISTOTEGALI CONSEIL
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANNA-SARAH Levy | Dirigeant | — | France registry |
| AVA-SHIREL Levy | Dirigeant | — | France registry |
| CATHY Rozental | Dirigeant | — | France registry |
| JACQUES Levy | Dirigeant | — | France registry |
| PHILIPPE Rozental | Dirigeant | — | France registry |
| RAPHAEL-CHAI Levy | Dirigeant | — | France registry |
| RUBEN Levy | Dirigeant | — | France registry |
| SANDRINE Rozental | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100