DOSSIERS / SCI LVL
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Company dossier

SCI LVL

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921592085 · 921592085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LVL
fr_insee
921592085
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dissolved
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Real-estate civil company (SCI)
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2022-11-22
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7 RUE DE PARIS, 78560 LE PORT-MARLY
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LAFONDDirecteur—France registry
VIRGINIE GARRODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100