DOSSIERS / MARSEILLAISE LEVY ZENATTI
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Company dossier

MARSEILLAISE LEVY ZENATTI

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938112471 · 938112471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARSEILLAISE LEVY ZENATTI
fr_insee
938112471
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-10
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14 AV andre zenatti, 13008 Marseille
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68.20B
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€112,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID LEVYDirecteur—France registry
Alicia LEVYMembre du directoire—France registry
ELINORE LEVYMembre du directoire—France registry
Jérémy LEVYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David 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