DOSSIERS / LEVY ET FILS
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Company dossier

LEVY ET FILS

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887554780 · 887554780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVY ET FILS
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887554780
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dissolved
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Real-estate civil company (SCI)
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2020-07-27
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22 RUE JULES ROMAINS, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRETA KalmanovicDirigeant—France registry
MARC LevyDirigeant—France registry
NATHANEL KONRAD MORIS SIMON LevyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100