DOSSIERS / SCI 13 DEAUVILLE
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Company dossier

SCI 13 DEAUVILLE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917782419 · 917782419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 13 DEAUVILLE
fr_insee
917782419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-25
fr_insee
50 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sas Isaac Levy Management -ILMDirigeant—France registry
ISAAC LevyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC Levy (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100