DOSSIERS / LEVIS
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Company dossier

LEVIS

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900273392 · 900273392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVIS
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900273392
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
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924 AV JANVIER PASSERO, RESIDENCE A CAPITOU, 06210 MANDELIEU-LA-NAPOULE
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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
HAIM LEVIDirecteur—France registry
HANNA LEVIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100