DOSSIERS / FONCIERE LEVANA
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Company dossier

FONCIERE LEVANA

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888151131 · 888151131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LEVANA
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888151131
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-18
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431 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€1,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC MAXIME ALBERT SERORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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