DOSSIERS / SCI DU PETIT LEVAL
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Company dossier

SCI DU PETIT LEVAL

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941865594 · 941865594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU PETIT LEVAL
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941865594
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-13
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103 RUE de Leval, 59249 Aubers
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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
Hervé MONTAGNEDirecteur—France registry
Maud YACINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100