DOSSIERS / SCI LEVANT IMMO
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Company dossier

SCI LEVANT IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933310468 · 933310468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LEVANT IMMO
fr_insee
933310468
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-24
fr_insee
1 QUAI du Commerce, 69009 Lyon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDAactiveBOCUSE D'OR WINNERSactiveBOCUSE EDITIONdissolvedBRASSERIE DE L'ESTdissolvedBRASSERIE DE L'OUESTdissolvedBRASSERIE DES LUMIERESdissolvedBRASSERIE LE NORDdissolvedBRASSERIE LE SUDdissolvedBRASSERIE LUMIEREdissolvedB&X HOLDINGactiveC-LAGAPES DEVELOPPEMENTdissolvedFEI 1dissolvedFEI 2activeFEI3activeFLEURS D'ALBERTVILLEdissolvedFLEURS D'ALBIGNYdissolvedFLEURS DE CHAPONOSTdissolvedFLEURS DES LAURIERSactiveFLEURS DES LYSactiveFLEURS DU LEVANTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LES PRODUITS PAUL BOCUSEDirecteur—France registry
SAONE IMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100