DOSSIERS / SCI LIEVAUX
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Company dossier

SCI LIEVAUX

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903304525 · 903304525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LIEVAUX
fr_insee
903304525
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-20
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55 RTE DE SENS, 71330 SAINT-GERMAIN-DU-BOIS
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68.32B
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€263,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisAGNES PEPYShared registered address · 3 share this037 SUNDOMShared officer / director · 5 share this038 SUNDOMShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VARLOT LIEVAUX PRETTO-MARTIN CABURETShared officer / director · 5 share this039 SUNDOMShared officer / director · 5 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

4 people
NameRoleFromSource
THIERRY PIERRE BERNARD LIEVAUXDirecteur—France registry
AGNES PEPYDirigeant—France registry
CHLOE ANNA LIEVAUXDirigeant—France registry
CLOTHILDE LEA LIEVAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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