DOSSIERS / SCI LEVANA.A
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Company dossier

SCI LEVANA.A

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904773926 · 904773926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVANA.A
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904773926
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dissolved
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Real-estate civil company (SCI)
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2021-11-02
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5 RUE EDMOND MICHELET, 93110 ROSNY-SOUS-BOIS
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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
SANDRINE COHENDirecteur—France registry
LEVANA ARAMAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100